This company is commonly known as Ukelele Films Limited. The company was founded 11 years ago and was given the registration number 08398513. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | UKELELE FILMS LIMITED |
|---|---|---|
| Company Number | : | 08398513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 30 August 2019 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 09 March 2023 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Corporate Director | 31 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 26 March 2014 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 23 August 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| 150, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5RB | Director | 02 January 2019 | Active |
| 65-66, Barrett Road, London, England, E17 9ES | Director | 11 February 2013 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 15 October 2014 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 28 April 2020 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 26 March 2014 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 04 July 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change corporate director company with change date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type small. | Download |
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