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UMBRELLA FILMS LIMITED

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

This company is commonly known as Umbrella Films Limited. The company was founded 46 years ago and was given the registration number 01322657. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:UMBRELLA FILMS LIMITED
Company Number:01322657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1977
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Whitehorn Lane, Letchworth, United Kingdom, SG6 2DN

Secretary-Active
117 King Henrys Road, London, NW3 3RB

Director-Active
Studio C, Chelsea Studios, 416 Fulham Road, London, SW6 1EB

Director-Active
Studio C, 404 Fulham Road, London, United Kingdom, SW6 1HD

Director-Active

People with Significant Control

Polly Moseley
Notified on:04 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:117, King Henrys Road, London, United Kingdom, NW3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael James Radford
Notified on:04 July 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:3b, Pickering Mews, London, United Kingdom, W2 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Frank Perry
Notified on:04 July 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Studio C, Chelsea Studios, London, United Kingdom, SW6 1EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-26Dissolution

Dissolution application strike off company.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-29Officers

Change person secretary company with change date.

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2016-07-27Accounts

Accounts with accounts type total exemption full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption full.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption full.

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