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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA RELEASING INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
ABBEY FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
FREQUENCY MEDIA LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
TRANSGLOBAL ENERGY UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TAHRIR LIMITED HALESOWEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEL TECHNIK & MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
VICTORY OAK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DRAGON MARKETING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
UNIQUE SOLAR INTERNATIONAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NORTH STAR INTERNATIONAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MFA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC BEAUTY SHOP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BEMSUS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THERMOCONTOUR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
BEST MED LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BAPS-TAPS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BINARIVER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BLESSING GRACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BALLET MAFIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BIZAVITA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
BIRCHWOOD LOGISTICS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied