Ukelele Films Limited in Winnersh Triangle WOKINGHAM

Ukelele Films Limited WOKINGHAM

Founded in 2013, Ukelele Films, classified under reg no. 08398513 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Duncan R., appointed on 9 March 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ukelele Films Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08398513
Date of Incorporation	Mon, 11th Feb 2013
Industry	Motion picture production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Duncan R.

Position: Director

Appointed: 09 March 2023

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Gary B.

Position: Director

Appointed: 28 April 2020

Resigned: 09 March 2023

Daisy A.

Position: Director

Appointed: 02 January 2019

Resigned: 28 April 2020

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Richard J.

Position: Director

Appointed: 04 July 2017

Resigned: 31 December 2018

Emma G.

Position: Secretary

Appointed: 23 August 2016

Resigned: 06 April 2018

Charles A.

Position: Director

Appointed: 15 October 2014

Resigned: 22 June 2017

Sarah C.

Position: Secretary

Appointed: 26 March 2014

Resigned: 30 August 2019

James C.

Position: Director

Appointed: 26 March 2014

Resigned: 19 September 2014

Daisy A.

Position: Director

Appointed: 11 February 2013

Resigned: 26 March 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-04	2019-04-04	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	135 150	28 543	26 650	25 151	3 217	31 684	5 846
Current Assets	135 531	33 423	26 990	29 207	3 218	31 685	30 905
Debtors	381	4 880	340	4 056	1	1	25 059
Other Debtors	381	4 880	340	4 056	1	1	1

Other
Creditors	87 082	67 730	113 536	151 233	44 048	44 049	50 261
Net Current Assets Liabilities	48 449	-34 307	-86 546	-122 026	-40 830	-12 364	-19 356
Other Creditors	84 803	31 578	79 785	45 157
Profit Loss		-82 756	-52 240	-35 480	81 196	28 466	-6 992
Trade Creditors Trade Payables	2 279	36 152	33 751	106 076	44 048	44 049	50 261
Trade Debtors Trade Receivables							25 058
Investments Fixed Assets	1	1
Investments In Group Undertakings	1	1	-1
Number Shares Issued Fully Paid		670 961	670 961	670 961
Par Value Share		1	1	1
Total Assets Less Current Liabilities	48 450	-34 306	-86 546	-122 026

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
CH04	Secretary's name changed on Tue, 12th Sep 2023 filed on: 15th, September 2023	officers	Free Download (1 page)
AD01	Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Fri, 15th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 15th, September 2023	address	Free Download (1 page)
CH01	On Thu, 9th Mar 2023 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 1st Mar 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Mar 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AP01	On Thu, 9th Mar 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
CH01	On Fri, 9th Apr 2021 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 22nd Jul 2020 filed on: 22nd, July 2020	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 3rd Jul 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
AD01	Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on Fri, 3rd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP filed on: 3rd, July 2020	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, May 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Apr 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 4th Apr 2019 filed on: 15th, November 2019	accounts	Free Download (10 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on Wed, 18th Sep 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB filed on: 18th, September 2019	address	Free Download (1 page)
AP04	On Fri, 30th Aug 2019, company appointed a new person to the position of a secretary filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Aug 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 4th Apr 2018 filed on: 17th, April 2019	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on Thu, 11th Apr 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
AP02	New person appointed on Mon, 31st Dec 2018 to the position of a member filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, February 2019	officers	Free Download (1 page)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AP03	On Fri, 6th Apr 2018, company appointed a new person to the position of a secretary filed on: 13th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Apr 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, April 2018	capital	Free Download (1 page)
AA	Small company accounts made up to Wed, 5th Apr 2017 filed on: 4th, April 2018	accounts	Free Download (17 pages)
AD01	Change of registered address from 65-66 Barrett Road London England E17 9ES on Wed, 4th Apr 2018 to 15 Golden Square London W1F 9JG filed on: 4th, April 2018	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/03/18 filed on: 4th, April 2018	insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 4th Apr 2018: 670961.00 GBP filed on: 4th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, April 2018	resolution	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Mar 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 28th, December 2017	accounts	Free Download (1 page)
AP01	On Tue, 4th Jul 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 5th Apr 2016 filed on: 28th, March 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AP03	On Tue, 23rd Aug 2016, company appointed a new person to the position of a secretary filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 4471515.00 GBP	capital
AA	Full accounts for the period ending Sun, 5th Apr 2015 filed on: 5th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 4471515.00 GBP	capital
AD01	Change of registered address from 65 65 Barrett Road London E17 9ES on Tue, 17th Feb 2015 to 65-66 Barrett Road London England E17 9ES filed on: 17th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 5th Apr 2014 filed on: 17th, November 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, November 2014	resolution
CAP-SS	Solvency Statement dated 15/10/14 filed on: 7th, November 2014	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2014	resolution
SH19	Capital declared on Fri, 7th Nov 2014: 4471515.00 GBP filed on: 7th, November 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 7th, November 2014	capital	Free Download (2 pages)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Sep 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Fri, 28th Feb 2014 filed on: 25th, June 2014	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 7th May 2014: 4650251.00 GBP filed on: 16th, May 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 4446495.00 GBP filed on: 8th, May 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 4222762.00 GBP filed on: 15th, April 2014	capital	Free Download (3 pages)
AD02	Notification of SAIL filed on: 1st, April 2014	address	Free Download (1 page)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP03	On Tue, 1st Apr 2014, company appointed a new person to the position of a secretary filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2013	incorporation	Free Download (7 pages)

Ukelele Films Limited WOKINGHAM

Ukelele Films Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Gary B.

Daisy A.

Jennifer W.

Richard J.

Emma G.

Charles A.

Sarah C.

James C.

Daisy A.

Annual reports financial information

Company filings

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