Company number 05401443
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address C/O WARREN CLARE, 5-6 GEORGE STREET, ST ALBANS, AL3 4ER
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of UKEMI PRODUCTIONS LIMITED are www.ukemiproductions.co.uk, and www.ukemi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ukemi Productions Limited is a Private Limited Company.
The company registration number is 05401443. Ukemi Productions Limited has been working since 22 March 2005.
The present status of the company is Active. The registered address of Ukemi Productions Limited is C O Warren Clare 5 6 George Street St Albans Al3 4er. . SOAMES, Sarah is a Secretary of the company. SOAMES, Nicolas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Persons With Significant Control
Mr Nicolas John Soames
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
UKEMI PRODUCTIONS LIMITED Events
10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Director's details changed for Mr Nicolas John Soames on 21 April 2015
...
... and 24 more events
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
22 Mar 2005
Incorporation