UBIK PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 07431811
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 074318110001, created on 21 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UBIK PRODUCTIONS LTD are www.ubikproductions.co.uk, and www.ubik-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ubik Productions Ltd is a Private Limited Company. The company registration number is 07431811. Ubik Productions Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of Ubik Productions Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LIMITED is a Secretary of the company. DAWOOD, Shezad is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Appointed Date: 08 November 2010
Director
DAWOOD, Shezad
Appointed Date: 08 November 2010
51 years old

Persons With Significant Control

Mr Shezad Dawood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miranda Dawood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIK PRODUCTIONS LTD Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Registration of charge 074318110001, created on 21 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
17 May 2013
Total exemption small company accounts made up to 30 November 2012
14 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Aug 2012
Total exemption small company accounts made up to 30 November 2011
18 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UBIK PRODUCTIONS LTD Charges

21 October 2016
Charge code 0743 1811 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit B1, wick lane wharf, london, E3 2JG and plant an…

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