This company is commonly known as Ubik Productions Ltd. The company was founded 13 years ago and was given the registration number 07431811. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | UBIK PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 07431811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 104-108 Oxford Street, London, W1D 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 104-108 Oxford Street, London, England, W1D 1LP | Corporate Secretary | 08 November 2010 | Active |
| Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP | Director | 01 January 2021 | Active |
| Third Floor, 104-108 Oxford Street, London, England, W1D 1LP | Director | 08 November 2010 | Active |
| Mr Shezad Dawood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 104-108 Oxford Street, London, England, W1D 1LP |
| Nature of control | : |
|
| Mrs Miranda Dawood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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