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UFA FICTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ufa Fiction Limited. The company was founded 10 years ago and was given the registration number 09263941. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:UFA FICTION LIMITED
Company Number:09263941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Stephen Street, London, W1T 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, United Kingdom, W1T 1AL

Director14 October 2014Active
1, Stephen Street, London, W1T 1AL

Director25 October 2021Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Secretary14 October 2014Active
1, Stephen Street, London, W1T 1AL

Secretary01 June 2016Active
1, Stephen Street, London, W1T 1AL

Secretary24 August 2016Active
1, Stephen Street, London, W1T 1AL

Secretary13 June 2022Active
1, Stephen Street, London, W1T 1AL

Secretary15 November 2016Active
1, Stephen Street, London, W1T 1AL

Director31 October 2020Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director14 October 2014Active
1, Stephen Street, London, W1T 1AL

Director01 June 2016Active

People with Significant Control

Ufa Fiction Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:21, Dianastrasse, Potsdam 14482, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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