UFA VIDEO AND MEDIA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UFA VIDEO AND MEDIA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UFA VIDEO AND MEDIA (UK) LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218343. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UFA VIDEO AND MEDIA (UK) LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-08-20 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2006-12-22 CURRENT
SIMON JENKINS British Secretary 2006-09-29 CURRENT
SIMON JAMES ROBINSON Jun 1964 British Director 1997-11-01 UNTIL 2000-05-03 RESIGNED
ROBERT STRINGER Aug 1962 British Director 2005-06-01 UNTIL 2006-07-19 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 2005-07-29 UNTIL 2006-09-29 RESIGNED
PETER WAREHAM British Secretary RESIGNED
MR NICHOLAS DAVID GATFIELD Oct 1960 British Director 2012-07-31 UNTIL 2014-02-26 RESIGNED
MARK STANTON Feb 1963 British Director 1995-02-01 UNTIL 1997-11-01 RESIGNED
RATNAM BALA-RATNAM May 1941 British Director RESIGNED
JOHN PRESTON Aug 1950 British Director RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2004-11-01 UNTIL 2006-12-06 RESIGNED
DENNIS CARL KOOKER May 1967 American Director 2000-05-02 UNTIL 2004-01-02 RESIGNED
MR PAUL GERARD CURRAN Nov 1955 British Director 2008-12-11 UNTIL 2011-09-04 RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2006-07-19 UNTIL 2011-11-11 RESIGNED
MR DAN CONSTANDA May 1970 British Director 2007-08-20 UNTIL 2008-10-01 RESIGNED
MICHELLE BREEZE May 1968 British Director 2004-01-01 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Music Entertainment Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD MUSIC LIMITED Dissolved... DORMANT 58190 - Other publishing activities
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL MUSIC PUBLISHING MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
UNIVERSAL MUSIC MGB LIMITED Dissolved... DORMANT 58190 - Other publishing activities
POINT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT EURODISC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MULTITONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BLOCK AND GILBERT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
DEDICATED LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MY PLAY DIRECT INTERNATIONAL LIMITED LONDON Dissolved... 93290 - Other amusement and recreation activities n.e.c.
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2023-12-15 31-03-2023 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2022-12-15 31-03-2022 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2021-11-30 31-03-2021 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2021-01-22 31-03-2020 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2019-12-13 31-03-2019 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2018-12-21 31-03-2018 £42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2017-09-08 31-03-2017 £-42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2016-10-11 31-03-2016 £-42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2015-10-29 31-03-2015 £-42,630 equity
Micro-entity Accounts - UFA VIDEO AND MEDIA (UK) LIMITED 2014-12-02 31-03-2014 £-42,630 equity

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CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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NOW THAT'S WHAT I CALL MUSIC LLP LONDON Active FULL None Supplied