UB The Film Ltd

Company Name	UB The Film Ltd
Company Status	Active
Company Number	09399208
Category	Private Limited Company
Incorporation Date	21 January 2015(9 years, 3 months 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 Leo Daniel Pearlman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Gabriel Jeremy Simon Turner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Benjamin Boaz Turner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Jonathan Maitland Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	fulwell73.co.uk

Location

Registered Address	1 Esther Anne Place London N1 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fulwell 73 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

23 April 2015	Delivered on: 8 May 2015 Persons entitled: Doyen Marketing Limited Classification: A registered charge Outstanding

Filing History

21 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
21 April 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages)
21 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (46 pages)
21 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
10 January 2023	Change of details for Fulwell 73 Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2023	Director's details changed for Mr Leo Daniel Pearlman on 9 January 2023 (2 pages)
9 January 2023	Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022 (2 pages)
16 August 2022	Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages)
4 August 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
28 March 2022	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page)
27 January 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
9 August 2021	Accounts for a small company made up to 31 July 2020 (15 pages)
27 April 2021	Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021 (2 pages)
27 April 2021	Director's details changed for Mr Gabriel Jeremy Simon Turner on 26 February 2021 (2 pages)
18 March 2021	Accounts for a small company made up to 31 July 2019 (17 pages)
3 March 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
31 December 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
9 January 2020	Director's details changed for Mr Benjamin Boaz Turner on 6 February 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
12 April 2019	Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
24 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
23 February 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
23 February 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
22 February 2017	Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
22 February 2017	Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
21 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
17 August 2015	Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages)
8 May 2015	Registration of charge 093992080001, created on 23 April 2015 (49 pages)
8 May 2015	Registration of charge 093992080001, created on 23 April 2015 (49 pages)
5 May 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015 (1 page)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
5 February 2015	Appointment of Mr Gabriel Jeremy Simon Turner as a director on 21 January 2015 (2 pages)
5 February 2015	Appointment of Mr Benjamin Boaz Turner as a director on 21 January 2015 (2 pages)
5 February 2015	Appointment of Mr Leo Dan Pearlman as a director on 21 January 2015 (2 pages)
5 February 2015	Appointment of Mr Gabriel Jeremy Simon Turner as a director on 21 January 2015 (2 pages)
5 February 2015	Appointment of Mr Leo Dan Pearlman as a director on 21 January 2015 (2 pages)
5 February 2015	Appointment of Mr Benjamin Boaz Turner as a director on 21 January 2015 (2 pages)
4 February 2015	Termination of appointment of Barbara Kahan as a director on 21 January 2015 (2 pages)
4 February 2015	Termination of appointment of Barbara Kahan as a director on 21 January 2015 (2 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 1 (36 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 1 (36 pages)

UB The Film Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London