UMEDIA SPV 1 LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Umedia Spv 1 Ltd.. The company was founded 11 years ago and was given the registration number 08886033. The firm's registered office is in GODALMING. You can find them at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | UMEDIA SPV 1 LTD. |
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| Company Number | : | 08886033 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2014 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050 | Director | 27 April 2015 | Active |
| Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050 | Director | 11 February 2014 | Active |
People with Significant Control
| Align Pictures Uk Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Nadia Khamlichi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW |
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| Nature of control | : | - Significant influence or control
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| Adrian Politowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050 |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)