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UGLY MATT PRODUCTIONS LTD.

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

This company is commonly known as Ugly Matt Productions Ltd.. The company was founded 8 years ago and was given the registration number 09664208. The firm's registered office is in WELLINGBOROUGH. You can find them at 21 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:UGLY MATT PRODUCTIONS LTD.
Company Number:09664208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:21 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, England, NN29 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Glenfield Drive, Great Doddington, Wellingborough, England, NN29 7TE

Director30 June 2015Active
21, Glenfield Drive, Great Doddington, Wellingborough, England, NN29 7TE

Director30 June 2015Active
21, Glenfield Drive, Great Doddington, Wellingborough, England, NN29 7TE

Director30 June 2015Active

People with Significant Control

Mr Mark John Sayles
Notified on:09 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:21, Glenfield Drive, Wellingborough, England, NN29 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Jamnes Richard Green
Notified on:09 July 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:21, Glenfield Drive, Wellingborough, England, NN29 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Wasdell Kirby
Notified on:09 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:21, Glenfield Drive, Wellingborough, England, NN29 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Termination director company with name termination date.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-16Address

Change registered office address company with date old address new address.

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2015-06-30Incorporation

Incorporation company.

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