UNITED RELEASING INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED RELEASING INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED RELEASING INTERNATIONAL LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED RELEASING INTERNATIONAL LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03498755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED RELEASING INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPER LIMITED | Corporate Director | 2013-10-09 | CURRENT | ||
MRS KAREN LOUISE FINAN | Nov 1982 | British | Director | 2021-08-19 | CURRENT |
FIRST CLIFTON NOMINEES LIMITED | Corporate Director | 1998-01-29 UNTIL 2013-10-09 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-01-26 UNTIL 1998-01-29 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1998-01-29 | RESIGNED | ||
SECOND CLIFTON NOMINEES LIMITED | Corporate Secretary | 2004-10-28 UNTIL 2013-10-09 | RESIGNED | ||
ILS SECRETARIES LIMITED | Corporate Secretary | 2013-10-09 UNTIL 2020-01-24 | RESIGNED | ||
ILS SECRETARIES LIMITED | Corporate Secretary | 2004-05-10 UNTIL 2004-10-28 | RESIGNED | ||
ILS (ISLE OF MAN) LIMITED | Corporate Secretary | 1998-01-29 UNTIL 2004-05-11 | RESIGNED | ||
MS ANGELA JOAN WILBY | Sep 1977 | British | Director | 2010-07-21 UNTIL 2021-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Peter Eaton | 2016-04-06 - 2023-11-30 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Larry Levinson | 2016-04-06 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
United Releasing International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-24 | 31-12-2022 | $1,186,703 equity |
United Releasing International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | $3,015 Cash $1,186,142 equity |
United Releasing International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | $1,326 Cash $1,241,266 equity |
United Releasing International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-12-2019 | $65 Cash $173,265 equity |
United Releasing International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | $2,188 Cash $241,196 equity |
Abbreviated Company Accounts - UNITED RELEASING INTERNATIONAL LIMITED | 2016-09-30 | 31-12-2015 | $2,891 Cash $266,699 equity |