Urban Hymn Film Production Limited

Company Name	Urban Hymn Film Production Limited
Company Status	Active
Company Number	08989978
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Andrew Paul Berg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Mr Neil Thompson Chordia
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Mr John Raymond Sachs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 David Mews London W1U 6EQ

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Andrew Berg 33.33% Ordinary
1 at £1	John Sachs 33.33% Ordinary
1 at £1	Neil Chordia 33.33% Ordinary

Financials

Year	2014
Turnover	£192,621
Gross Profit	-£72,754
Net Worth	£3
Cash	£38,260
Current Liabilities	£88,133

Accounts

Latest Accounts	17 June 2023 (10 months, 1 week ago)
Next Accounts Due	17 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	17 June

Returns

Latest Return	10 April 2024 (1 week, 2 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

29 September 2014	Delivered on: 17 October 2014 Persons entitled: Film Finances, Inc. Classification: A registered charge Outstanding
29 September 2014	Delivered on: 29 September 2014 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Outstanding
30 June 2014	Delivered on: 2 July 2014 Persons entitled: Dashishah Universal Film Production Sa Classification: A registered charge Outstanding

Filing History

20 January 2021	Director's details changed for Mr John Raymond Sachs on 19 January 2021 (2 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 17 June 2019 (4 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 17 June 2018 (6 pages)
25 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 17 June 2017 (6 pages)
28 July 2017	Total exemption small company accounts made up to 17 June 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 17 June 2016 (4 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3 (4 pages)
27 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3 (4 pages)
14 September 2015	Total exemption full accounts made up to 17 June 2015 (9 pages)
14 September 2015	Previous accounting period shortened from 30 November 2015 to 17 June 2015 (3 pages)
14 September 2015	Total exemption full accounts made up to 17 June 2015 (9 pages)
14 September 2015	Previous accounting period shortened from 30 November 2015 to 17 June 2015 (3 pages)
29 April 2015	Director's details changed for Mr John Raymond Sachs on 20 October 2014 (2 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
29 April 2015	Director's details changed for Mr John Raymond Sachs on 20 October 2014 (2 pages)
29 April 2015	Director's details changed for Mr Andrew Paul Berg on 20 October 2014 (2 pages)
29 April 2015	Director's details changed for Mr Andrew Paul Berg on 20 October 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Thompson Chordia on 20 October 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Thompson Chordia on 20 October 2014 (2 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
28 January 2015	Previous accounting period shortened from 30 April 2015 to 30 November 2014 (3 pages)
28 January 2015	Previous accounting period shortened from 30 April 2015 to 30 November 2014 (3 pages)
3 November 2014	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
17 October 2014	Registration of charge 089899780003, created on 29 September 2014 (22 pages)
17 October 2014	Registration of charge 089899780003, created on 29 September 2014 (22 pages)
29 September 2014	Registration of charge 089899780002, created on 29 September 2014 (22 pages)
29 September 2014	Registration of charge 089899780002, created on 29 September 2014 (22 pages)
2 July 2014	Registration of charge 089899780001 (24 pages)
2 July 2014	Registration of charge 089899780001 (24 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 3 (23 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 3 (23 pages)

Urban Hymn Film Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London