UMEDIA SPV 3 LTD.
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING GU7 1XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09313227
- Last Updated: 19 Jun 2021
Company Profile
UMEDIA SPV 3 LTD. was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in GODALMING. UMEDIA SPV 3 LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | UMEDIA SPV 3 LTD. |
|---|---|
| Company number | 09313227 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Ms Nadia Khamlichi Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian Politowski 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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UMEDIA SPV 3 LTD. | 17 Nov 2014 |