UFA VIDEO AND MEDIA (UK) LIMITED

02218343
2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 3 Buy now
01 Jul 2024 officers Termination of appointment of secretary (Simon Jenkins) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 3 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 2 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
28 Oct 2015 accounts Annual Accounts 2 Buy now
28 Jan 2015 annual-return Annual Return 14 Buy now
01 Dec 2014 accounts Annual Accounts 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Nicholas Gatfield) 2 Buy now
27 Jan 2014 annual-return Annual Return 14 Buy now
11 Oct 2013 accounts Annual Accounts 5 Buy now
24 Jan 2013 annual-return Annual Return 14 Buy now
25 Oct 2012 accounts Annual Accounts 5 Buy now
14 Sep 2012 officers Appointment of director (Nicholas David Gatfield) 3 Buy now
27 Jan 2012 officers Change of particulars for secretary (Simon Jenkins) 3 Buy now
27 Jan 2012 annual-return Annual Return 14 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
28 Nov 2011 officers Termination of appointment of director (Gerald Doherty) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Paul Curran) 2 Buy now
03 Feb 2011 annual-return Annual Return 15 Buy now
24 Aug 2010 accounts Annual Accounts 6 Buy now
02 Mar 2010 annual-return Annual Return 15 Buy now
02 Mar 2010 address Move Registers To Sail Company 2 Buy now
02 Mar 2010 address Change Sail Address Company 2 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
28 Jan 2009 officers Director appointed paul gerard curran 2 Buy now
24 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
24 Dec 2008 officers Appointment terminated director dan constanda 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from bedford house, 69/79 fulham high street london. SW6 3JW. 1 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
18 Jan 2008 annual-return Return made up to 31/12/07; full list of members 7 Buy now
29 Aug 2007 officers New secretary appointed 2 Buy now
29 Aug 2007 officers New director appointed 2 Buy now
23 Feb 2007 accounts Annual Accounts 7 Buy now
03 Feb 2007 annual-return Return made up to 31/12/06; full list of members 5 Buy now
03 Feb 2007 address Location of register of members (non legible) 2 Buy now
03 Feb 2007 officers New director appointed 3 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
31 Jul 2006 officers New director appointed 3 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 officers New director appointed 3 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 8 Buy now
23 May 2005 officers Director resigned 1 Buy now
23 May 2005 officers New director appointed 3 Buy now
23 May 2005 officers New director appointed 3 Buy now
23 May 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
23 May 2005 officers Director resigned 1 Buy now
19 Apr 2004 accounts Annual Accounts 7 Buy now
24 Feb 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
17 Jan 2004 officers New director appointed 2 Buy now
31 Mar 2003 accounts Annual Accounts 7 Buy now
07 Mar 2003 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
28 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
29 Nov 2002 annual-return Return made up to 30/09/02; full list of members 6 Buy now
17 Jun 2002 auditors Auditors Resignation Company 1 Buy now
14 Jun 2002 miscellaneous Miscellaneous 1 Buy now
26 Nov 2001 resolution Resolution 1 Buy now
26 Nov 2001 accounts Annual Accounts 7 Buy now
06 Nov 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
30 Apr 2001 accounts Annual Accounts 8 Buy now
26 Oct 2000 annual-return Return made up to 30/09/00; no change of members 6 Buy now
12 Sep 2000 annual-return Return made up to 30/09/99; full list of members 6 Buy now
09 Aug 2000 auditors Auditors Resignation Company 1 Buy now
26 May 2000 officers New director appointed 2 Buy now
26 May 2000 officers Director resigned 1 Buy now
22 Dec 1999 accounts Annual Accounts 8 Buy now
19 Apr 1999 accounts Annual Accounts 7 Buy now
05 Jan 1999 annual-return Return made up to 30/09/98; no change of members 4 Buy now
01 May 1998 accounts Annual Accounts 7 Buy now