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Ub The Film Ltd

Ub The Film Ltd is a dissolved company incorporated on 21 January 2015 with the registered office located in London, Greater London. Ub The Film Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09399208
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Esther Anne Place
London
N1 1UL
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
020 74190304
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in May 1977
Director • Entrepreneur • British • Lives in England • Born in Jun 1979
Director • Ceo • British • Lives in UK • Born in Apr 1970
Director • Producer • British • Lives in England • Born in Dec 1980
Fulwell 73 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motown The Film Ltd
Jonathan Maitland Moore, Leo Daniel Pearlman, and 2 more are mutual people.
Active
Fulwell 73 Limited
Jonathan Maitland Moore, Benjamin Boaz Turner, and 1 more are mutual people.
Active
Co92 The Film Limited
Jonathan Maitland Moore, Leo Daniel Pearlman, and 1 more are mutual people.
Active
Fulwell Music Ltd
Jonathan Maitland Moore, Benjamin Boaz Turner, and 1 more are mutual people.
Active
Creativity Media Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Lu The Film Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
A Bus Could Run Ltd
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Farah Film Limited
Jonathan Maitland Moore and Leo Daniel Pearlman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£6.53K
Decreased by £165 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.88K
Decreased by £290 (-4%)
Total Liabilities
-£120.3K
Decreased by £12.46K (-9%)
Net Assets
-£113.42K
Increased by £12.17K (-10%)
Debt Ratio (%)
1749%
Decreased by 103.1% (-6%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 28 Aug 2024
Benjamin Boaz Turner Resigned
1 Year 3 Months Ago on 13 Aug 2024
Gabriel Jeremy Simon Turner Resigned
1 Year 3 Months Ago on 13 Aug 2024
Leo Daniel Pearlman Resigned
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Fulwell 73 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
Satisfaction of charge 093992080001 in full
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
Termination of appointment of Benjamin Boaz Turner as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Leo Daniel Pearlman as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Gabriel Jeremy Simon Turner as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Change of details for Fulwell 73 Limited as a person with significant control on 6 April 2016
Submitted on 5 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Submitted on 21 Apr 2023
Repayment History
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