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UMBRELLA PRODUCTIONS LTD

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

This company is commonly known as Umbrella Productions Ltd. The company was founded 4 years ago and was given the registration number 12250896. The firm's registered office is in LONDON. You can find them at First Floor, 118-120 Wardour Street, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UMBRELLA PRODUCTIONS LTD
Company Number:12250896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:First Floor, 118-120 Wardour Street, London, London, United Kingdom, W1F 0TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hatton Grove, West Drayton, England, UB7 7AU

Director27 February 2024Active
First Floor, 118-120 Wardour Street, London, United Kingdom, W1F 0TU

Director09 October 2019Active

People with Significant Control

Ms Vaishalli Paatil
Notified on:28 October 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Jolyon House (Suite 369), Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mohan Chelladurai
Notified on:09 October 2019
Status:Active
Date of birth:October 1969
Nationality:Indian
Country of residence:United Kingdom
Address:First Floor, 118-120 Wardour Street, London, United Kingdom, W1F 0TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Change of name

Certificate change of name company.

Download
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-06Change of name

Certificate change of name company.

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2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Address

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

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Officers

Change person director company with change date.

Download
2023-07-13Accounts

Accounts with accounts type dormant.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Gazette

Gazette filings brought up to date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2021-06-08Address

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

Download
2021-01-10Officers

Change person director company with change date.

Download
2021-01-10Persons with significant control

Change to a person with significant control.

Download

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