UMEDIA SPV 3 LTD.
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 09313227
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address C/O SMITH PEARMAN HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Adrian Politowski on 21 March 2017; Director's details changed for Adrian Politowski on 21 March 2017; Director's details changed for Ms. Nadia Khamlichi on 21 March 2017. The most likely internet sites of UMEDIA SPV 3 LTD. are www.umediaspv3.co.uk, and www.umedia-spv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umedia Spv 3 Ltd is a Private Limited Company. The company registration number is 09313227. Umedia Spv 3 Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Umedia Spv 3 Ltd is C O Smith Pearman Hurst House High Street Ripley Surrey Gu23 6ay. . KHAMLICHI, Nadia is a Director of the company. POLITOWSKI, Adrian is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
KHAMLICHI, Nadia
Appointed Date: 01 May 2015
46 years old
Director
POLITOWSKI, Adrian
Appointed Date: 17 November 2014
46 years old

Persons With Significant Control

Ms Nadia Khamlichi
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Adrian Politowski
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Umedia Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UMEDIA SPV 3 LTD. Events

21 Mar 2017
Director's details changed for Adrian Politowski on 21 March 2017
21 Mar 2017
Director's details changed for Adrian Politowski on 21 March 2017
21 Mar 2017
Director's details changed for Ms. Nadia Khamlichi on 21 March 2017
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 6 more events
28 Aug 2015
Registered office address changed from 83-84 Long Acre London WC2E 9NG England to C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY on 28 August 2015
16 Jul 2015
Registration of charge 093132270001, created on 10 July 2015
18 May 2015
Appointment of Ms. Nadia Khamlichi as a director on 1 May 2015
11 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

UMEDIA SPV 3 LTD. Charges

10 July 2015
Charge code 0931 3227 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P.
Description: There is no registered intellectual property subject to a…

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