Ufa Fiction Limited

Company Name	Ufa Fiction Limited
Directors	Markus Alexander Brunnemann and Matthew Edward Wilson
Company Status	Active
Company Number	09263941
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Markus Alexander Brunnemann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	14 October 2014(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Matthew Edward Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(7 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Robin Michael Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Ms Helen Linda Farnaby
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(6 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mr Christopher Pirnie
Status	Resigned
Appointed	13 June 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2023)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

11 November 2020	Appointment of Mr Andrew Bott as a director on 31 October 2020 (2 pages)
11 November 2020	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 (1 page)
26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 30 September 2019 (17 pages)
29 September 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
22 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
28 January 2019	Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
28 January 2019	Full accounts made up to 31 December 2017 (17 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
19 February 2018	Full accounts made up to 31 July 2017 (16 pages)
7 February 2018	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
3 November 2017	Full accounts made up to 31 December 2016 (14 pages)
3 November 2017	Full accounts made up to 31 December 2016 (14 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
13 April 2017	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
13 April 2017	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Previous accounting period shortened from 28 May 2016 to 31 December 2015 (3 pages)
7 October 2016	Previous accounting period shortened from 28 May 2016 to 31 December 2015 (3 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
28 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
28 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
28 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
28 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
28 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
28 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
27 November 2015	Previous accounting period shortened from 31 October 2015 to 28 May 2015 (3 pages)
27 November 2015	Full accounts made up to 28 May 2015 (13 pages)
27 November 2015	Previous accounting period shortened from 31 October 2015 to 28 May 2015 (3 pages)
27 November 2015	Full accounts made up to 28 May 2015 (13 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ufa Fiction Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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