UMSI PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UMSI PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UMSI PRODUCTIONS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895735. The accounts status is SMALL and accounts are next due on 30/09/2024.
UMSI PRODUCTIONS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09895735. The accounts status is SMALL and accounts are next due on 30/09/2024.
UMSI PRODUCTIONS 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
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATE ELIZABETH ZARMALWAL | Sep 1970 | British | Director | 2019-09-26 | CURRENT |
| ROBERT JOHN HOWARD | Feb 1972 | British | Director | 2020-11-30 | CURRENT |
| JEFFREY LEIGH WACHTEL | Mar 1953 | American | Director | 2019-01-08 UNTIL 2020-11-30 | RESIGNED |
| MS VALERIE BONDA TEXIN | Feb 1983 | British | Director | 2019-09-26 UNTIL 2020-06-03 | RESIGNED |
| GUY SHEPPARD | Jan 1974 | British | Director | 2015-12-01 UNTIL 2017-04-28 | RESIGNED |
| PAUL JOSEPH RANDLE | Apr 1975 | British | Director | 2017-04-28 UNTIL 2019-07-18 | RESIGNED |
| MR DAVID O'DONOGHUE | Jan 1978 | Irish | Director | 2019-09-26 UNTIL 2023-02-14 | RESIGNED |
| MICHAEL EDELSTEIN | Feb 1968 | American | Director | 2015-12-01 UNTIL 2017-12-31 | RESIGNED |
| SARAH FELICITY COOPER | Jun 1963 | British | Director | 2015-12-01 UNTIL 2019-09-27 | RESIGNED |
| ALISON MANSFIELD | Secretary | 2015-12-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Media Studios International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |