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Company Information for

UFA FICTION LIMITED

1 STEPHEN STREET, LONDON, W1T 1AL,
Company Registration Number
09263941
Private Limited Company
Active

Company Overview

About Ufa Fiction Ltd
UFA FICTION LIMITED was founded on 2014-10-14 and has its registered office in London. The organisation's status is listed as "Active". Ufa Fiction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UFA FICTION LIMITED
 
Legal Registered Office
1 STEPHEN STREET
LONDON
W1T 1AL
Other companies in W1T
 
Filing Information
Company Number 09263941
Company ID Number 09263941
Date formed 2014-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB201594240  
Last Datalog update: 2024-11-05 06:39:21
Primary Source:Companies House
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Company Officers of UFA FICTION LIMITED

Current Directors
Officer Role Date Appointed
MARKUS ALEXANDER BRUNNEMANN
 Director 2014-10-14
JACQUELINE FRANCES MORETON
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE SPEVACK
 Company Secretary 2016-11-15 2017-10-26
JACQUELINE FRANCES MORETON
 Company Secretary 2016-08-24 2016-11-14
CAROLYN ANN GIBSON
 Company Secretary 2016-06-01 2016-08-23
HELEN LINDA FARNABY
 Company Secretary 2014-10-14 2016-05-31
ROBIN MICHAEL CHALMERS
 Director 2014-10-14 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE FRANCES MORETON FREMANTLEMEDIA WORLDWIDE LIMITED Director 2016-10-01 CURRENT 1992-01-13 Active - Proposal to Strike off
JACQUELINE FRANCES MORETON RETORT PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2008-09-04 Active
JACQUELINE FRANCES MORETON THAMES TELEVISION HOLDINGS LIMITED Director 2016-06-01 CURRENT 1995-12-22 Active - Proposal to Strike off
JACQUELINE FRANCES MORETON FREMANTLEMEDIA OVERSEAS LIMITED Director 2016-06-01 CURRENT 1993-02-03 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA SERVICES LIMITED Director 2016-06-01 CURRENT 1993-12-10 Active - Proposal to Strike off
JACQUELINE FRANCES MORETON FREMANTLEMEDIA GROUP LIMITED Director 2016-06-01 CURRENT 1939-05-25 Active
JACQUELINE FRANCES MORETON FREMANTLE (UK) PRODUCTIONS LIMITED Director 2016-06-01 CURRENT 1958-04-10 Active - Proposal to Strike off
JACQUELINE FRANCES MORETON FREMANTLEMEDIA LIMITED Director 2016-06-01 CURRENT 1933-06-16 Active
JACQUELINE FRANCES MORETON EUSTON FILMS PRODUCTIONS LIMITED Director 2016-05-25 CURRENT 2013-07-18 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA STUDIOS LIMITED Director 2016-04-13 CURRENT 2008-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-09-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02Termination of appointment of Christopher Pirnie on 2023-11-21
2023-10-17CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP03Appointment of Mr Christopher Pirnie as company secretary on 2022-06-13
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-27AP01DIRECTOR APPOINTED MR MATTHEW EDWARD WILSON
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CH01Director's details changed for Mr Andrew Bott on 2021-09-09
2021-07-26AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-06-29AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-03-26CH01Director's details changed for Mr Andrew Bott on 2021-03-25
2020-11-11AP01DIRECTOR APPOINTED MR ANDREW BOTT
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-29AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-28AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-07AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-27TM02Termination of appointment of Tracey Jane Spevack on 2017-10-26
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL CHALMERS
2016-12-07AP03Appointment of Tracey Jane Spevack as company secretary on 2016-11-15
2016-12-07TM02Termination of appointment of Jacqueline Frances Moreton on 2016-11-14
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AA01Previous accounting period shortened from 28/05/16 TO 31/12/15
2016-10-04TM02Termination of appointment of Carolyn Ann Gibson on 2016-08-23
2016-10-04AP03Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24
2016-06-28AP03Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01
2016-06-28AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2016-06-28TM02Termination of appointment of Helen Linda Farnaby on 2016-05-31
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL CHALMERS
2015-11-27AAFULL ACCOUNTS MADE UP TO 28/05/15
2015-11-27AA01Previous accounting period shortened from 31/10/15 TO 28/05/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0114/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14NEWINCNew incorporation
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to UFA FICTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UFA FICTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UFA FICTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of UFA FICTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UFA FICTION LIMITED
Trademarks
We have not found any records of UFA FICTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UFA FICTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as UFA FICTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UFA FICTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UFA FICTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UFA FICTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 1AL