UGLY DUCKLING FILMS LIMITED
LONDON UGLY DUCKLING PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1W 8DU
Company number 03102107
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 5TH FLOOR, 41-42 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 5th Floor 41-42 Easrcastle Street London W1W 8DU on 12 April 2017; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016. The most likely internet sites of UGLY DUCKLING FILMS LIMITED are www.uglyducklingfilms.co.uk, and www.ugly-duckling-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ugly Duckling Films Limited is a Private Limited Company. The company registration number is 03102107. Ugly Duckling Films Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Ugly Duckling Films Limited is 5th Floor 41 42 Eastcastle Street London England W1w 8du. . ASTLEY, Richard Paul is a Director of the company. BAUSAGER, Lene is a Director of the company. Secretary LI, Winifred May has been resigned. Secretary STEINCKE, Tine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ASTLEY, Richard Paul
Appointed Date: 01 December 2016
60 years old

Director
BAUSAGER, Lene
Appointed Date: 14 September 1995
62 years old

Resigned Directors

Secretary
LI, Winifred May
Resigned: 31 July 2008
Appointed Date: 01 September 2002

Secretary
STEINCKE, Tine
Resigned: 31 August 2002
Appointed Date: 14 September 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Persons With Significant Control

Miss Lene Bausager
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UGLY DUCKLING FILMS LIMITED Events

12 Apr 2017
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 5th Floor 41-42 Easrcastle Street London W1W 8DU on 12 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
12 Jan 2017
Director's details changed for Miss Lene Bausager on 12 January 2017
10 Jan 2017
Director's details changed for Richard Paul Astley on 10 January 2017
...
... and 68 more events
13 Oct 1995
New director appointed
09 Oct 1995
New secretary appointed
28 Sep 1995
Secretary resigned
28 Sep 1995
Director resigned
14 Sep 1995
Incorporation

UGLY DUCKLING FILMS LIMITED Charges

11 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Charge on deposits
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,673,387.18 deposited by the depositor in…
1 December 2004
Charge over cash deposit and account
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge the specified account and the deposit…
31 July 2003
Charge on deposits
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,233,564.14 deposited by the depositor in…
31 July 2003
Charge over cash deposit and account
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of first fixed charge the deposit and the debts.