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Umedia Spv 3 Ltd., GU7 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UMEDIA SPV 3 LTD.

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

This company is commonly known as Umedia Spv 3 Ltd.. The company was founded 9 years ago and was given the registration number 09313227. 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 3 LTD.
Company Number:09313227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050

Director01 May 2015Active
Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050

Director17 November 2014Active

People with Significant Control

Ms Nadia Khamlichi
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Belgian
Country of residence:Belgium
Address:Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050
Nature of control:
  • Significant influence or control
Mr Adrian Politowski
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Belgian
Country of residence:Belgium
Address:Umedia Sa, Avenue Louise 235, Brussels, Belgium, 1050
Nature of control:
  • Significant influence or control
Align Pictures Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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