UBIK PRODUCTIONS LTD
THIRD FLOOR, 104-108 OXFORD STREET, LONDON W1D 1LP- Active
- Private Limited Company
- Company No. 07431811
- Last Updated: 01 Mar 2024
Company Profile
UBIK PRODUCTIONS LTD was incorporated on Monday, November 8, 2010 as a Private Limited Company with registered address in LONDON. UBIK PRODUCTIONS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 13 years 11 months and 25 days.
| Name | UBIK PRODUCTIONS LTD |
|---|---|
| Company number | 07431811 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 104-108 OXFORD STREET LONDON W1D 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Miranda Dawood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shezad Dawood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UBIK PRODUCTIONS LTD | 08 Nov 2010 |