UMEDIA SPV 1 LTD.

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING  GU7 1XW
  • Dissolved
  • Private Limited Company
  • Company No. 08886033
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

UMEDIA SPV 1 LTD. was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in GODALMING. UMEDIA SPV 1 LTD. has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 3 months and 7 days.

Name UMEDIA SPV 1 LTD.
Company number 08886033
Company type Private Limited Company
Incorporation date 11 Feb 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
GU7 1XW
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
Adrian Politowski Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Ms Nadia Khamlichi Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Align Pictures Uk Limited Godalming Business Centre, Woolsack Way, GU7 1XW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 11 February 2020

Mortgages

No mortgages have been registered against UMEDIA SPV 1 LTD..

Previous Names

Name Change Date
UMEDIA SPV 1 LTD. 11 Feb 2014