Ub The Film started in year 2015 as Private Limited Company with registration number 09399208. The Ub The Film company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Esther Anne Place. Postal code: N1 1UL.
The company has 4 directors, namely Jonathan M., Leo P. and Gabriel T. and others. Of them, Leo P., Gabriel T., Benjamin T. have been with the company the longest, being appointed on 21 January 2015 and Jonathan M. has been with the company for the least time - from 1 August 2022. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 1 Esther Anne Place |
| Town | London |
| Post code | N1 1UL |
| Country of origin | United Kingdom |
| Registration Number | 09399208 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
Position: Director
Appointed: 21 January 2015
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Fulwell 73 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fulwell 73 Limited
1 Esther Anne Place, London, N1 1UL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 05020661 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-11-30 | 2017-11-30 | 2018-07-31 |
| Net Worth | -401 461 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 395 689 | 9 146 | 30 747 | 25 021 |
| Current Assets | 414 732 | 588 755 | 54 638 | 53 286 |
| Debtors | 19 043 | 579 609 | 23 891 | 28 265 |
| Other Debtors | 18 305 | 12 | ||
| Cash Bank In Hand | 395 689 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -401 462 | |||
| Shareholder Funds | -401 461 | |||
| Other | ||||
| Amounts Owed By Related Parties | 875 | |||
| Amounts Owed To Group Undertakings | 83 692 | 79 651 | ||
| Corporation Tax Recoverable | 193 584 | 23 879 | 23 879 | |
| Creditors | 816 193 | 1 297 183 | 107 804 | 85 651 |
| Net Current Assets Liabilities | -401 461 | -708 428 | -53 166 | -32 365 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 1 103 112 | 8 400 | 6 000 | |
| Par Value Share | 1 | 1 | ||
| Trade Creditors Trade Payables | 194 071 | 15 712 | ||
| Trade Debtors Trade Receivables | 366 845 | |||
| Creditors Due Within One Year | 816 193 | |||
| Number Shares Allotted | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Total Assets Less Current Liabilities | -401 461 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 19, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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