This company is commonly known as Ugly Duckling Films Limited. The company was founded 28 years ago and was given the registration number 03102107. The firm's registered office is in LONDON. You can find them at 5th Floor, 41-42 Eastcastle Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | UGLY DUCKLING FILMS LIMITED |
|---|---|---|
| Company Number | : | 03102107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 41-42 Eastcastle Street, London, England, W1W 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD | Director | 01 December 2016 | Active |
| 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD | Director | 14 September 1995 | Active |
| 63 Bridge House, 18 Saint George Wharf, London, SW8 2LP | Secretary | 01 September 2002 | Active |
| 14 Roedean Crescent, London, SW15 5JU | Secretary | 14 September 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 September 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 September 1995 | Active |
| Miss Lene Bausager | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-12 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
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