Uk Donovan Ltd SHEFFIELD

Founded in 2016, Uk Donovan, classified under reg no. 09975374 is an active company. Currently registered at 37 Gilbert South Street S2 5QY, Sheffield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Peter C., Niall S.. Of them, Peter C., Niall S. have been with the company the longest, being appointed on 28 January 2016. As of 2 March 2024, there was 1 ex director - Barry R.. There were no ex secretaries.

Uk Donovan Ltd Address / Contact

Office Address 37 Gilbert South Street
Office Address2 Park Hill
Town Sheffield
Post code S2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09975374
Date of Incorporation Thu, 28th Jan 2016
Industry Motion picture production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (212 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Peter C.

Position: Director

Appointed: 28 January 2016

Niall S.

Position: Director

Appointed: 28 January 2016

Barry R.

Position: Director

Appointed: 28 January 2016

Resigned: 17 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Warp Films Ltd from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares. The third one is Steve B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Warp Films Ltd

37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4129959
Notified on 21 March 2017
Nature of control: 75,01-100% shares

Mark H.

Notified on 27 January 2017
Ceased on 21 March 2017
Nature of control: 25-50% shares

Steve B.

Notified on 27 January 2017
Ceased on 21 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-032020-12-312021-12-312022-12-31
Balance Sheet
Current Assets225 3057 7504 7644 764
Net Assets Liabilities 111
Accrued Liabilities Not Expressed Within Creditors Subtotal18 5317 749  
Creditors206 7737 7494 7634 763
Net Current Assets Liabilities18 532111
Total Assets Less Current Liabilities18 532111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 31st, January 2024
Free Download (3 pages)

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