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UP CLOSE FILMS LTD

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

This company is commonly known as Up Close Films Ltd. The company was founded 9 years ago and was given the registration number 09616893. The firm's registered office is in RICHMOND. You can find them at 13 Dover Terrace, Sandycombe Road, Richmond, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:UP CLOSE FILMS LTD
Company Number:09616893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:13 Dover Terrace, Sandycombe Road, Richmond, England, TW9 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 50, Windermere Court, Lonsdale Road, London, England, SW13 9AR

Director01 June 2015Active
Flat 50, Windermere Court, Lonsdale Road, London, United Kingdom, SW13 9AR

Director01 July 2021Active

People with Significant Control

Mrs Nicola Janine Barraclough
Notified on:06 April 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Barraclough
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:13 Dover Terrace, Sandycombe Road, Richmond, England, TW9 2EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-10-26Address

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

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2022-10-03Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-04Address

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

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Officers

Change person director company with change date.

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2022-02-17Capital

Capital allotment shares.

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2022-02-17Officers

Appoint person director company with name date.

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2022-01-28Change of name

Certificate change of name company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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