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Undisclosed Majority Ltd, W1U 7NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNDISCLOSED MAJORITY LTD

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

This company is commonly known as Undisclosed Majority Ltd. The company was founded 13 years ago and was given the registration number 07844645. The firm's registered office is in LONDON. You can find them at Suite 1, 46 Dorset Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:UNDISCLOSED MAJORITY LTD
Company Number:07844645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suite 1, 46 Dorset Street, London, United Kingdom, W1U 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 46 Dorset Street, London, United Kingdom, W1U 7NB

Director18 April 2018Active
Suite 1, 46 Dorset Street, London, United Kingdom, W1U 7NB

Director01 October 2018Active
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director11 November 2011Active
Flat 34, Block B, Christine Complex, Amathountas Ave., Limassol, Cyprus,

Director18 February 2013Active
180, Tolmers Road, Cuffley, Potters Bar, United Kingdom, EN6 4JP

Director28 May 2014Active

People with Significant Control

Ms. Liudmila Buevich
Notified on:18 April 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 46 Dorset Street, London, United Kingdom, W1U 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marland Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:Blake Bldg, Corner Eyre & Hutson Streets, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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