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Home > England & Wales Companies > UB THE FILM LTD
Company Information for

UB THE FILM LTD

1 ESTHER ANNE PLACE, LONDON, N1 1UL,
Company Registration Number
09399208
Private Limited Company
Active

Company Overview

About Ub The Film Ltd
UB THE FILM LTD was founded on 2015-01-21 and has its registered office in London. The organisation's status is listed as "Active". Ub The Film Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UB THE FILM LTD
 
Legal Registered Office
1 ESTHER ANNE PLACE
LONDON
N1 1UL
 
Filing Information
Company Number 09399208
Company ID Number 09399208
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB203958310  
Last Datalog update: 2024-05-05 16:54:43
Primary Source:Companies House
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Company Officers of UB THE FILM LTD

Current Directors
Officer Role Date Appointed
LEO DANIEL PEARLMAN
 Director 2015-01-21
BENJAMIN BOAZ TURNER
 Director 2015-01-21
GABRIEL JEREMY SIMON TURNER
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2015-01-21 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO DANIEL PEARLMAN MOTOWN THE FILM LTD Director 2016-07-20 CURRENT 2016-07-20 Active
LEO DANIEL PEARLMAN WONK CHANNEL PRODUCTIONS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-08-01
LEO DANIEL PEARLMAN IBIZA 87 LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
LEO DANIEL PEARLMAN KF&LP LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
LEO DANIEL PEARLMAN H OF A PRODUCTION LTD Director 2015-10-02 CURRENT 2015-10-02 Active
LEO DANIEL PEARLMAN A BUS COULD RUN LTD Director 2015-07-20 CURRENT 2015-07-20 Active
LEO DANIEL PEARLMAN LU THE FILM LTD Director 2015-01-20 CURRENT 2015-01-20 Active
LEO DANIEL PEARLMAN FULWELL MUSIC LTD Director 2015-01-20 CURRENT 2015-01-20 Active
LEO DANIEL PEARLMAN P TRADES PRODUCTIONS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-04-17
LEO DANIEL PEARLMAN OUT OF INNOCENCE UK LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-04-05
LEO DANIEL PEARLMAN MTM THE FILM LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-01-17
LEO DANIEL PEARLMAN CO92 THE FILM LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LEO DANIEL PEARLMAN ROKER 37 FILMS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-11-15
LEO DANIEL PEARLMAN MAGNET FILMS 2 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2017-06-13
LEO DANIEL PEARLMAN BLACK FLASH LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2017-01-17
LEO DANIEL PEARLMAN FILM: THE UNSEEN LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-08-23
LEO DANIEL PEARLMAN DD THE FILM LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-01-17
LEO DANIEL PEARLMAN F73 PRODUCTIONS LIMITED Director 2011-06-28 CURRENT 2006-02-28 Active
LEO DANIEL PEARLMAN FULWELL 73 LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
BENJAMIN BOAZ TURNER MOTOWN THE FILM LTD Director 2016-07-20 CURRENT 2016-07-20 Active
BENJAMIN BOAZ TURNER FULWELL MUSIC LTD Director 2015-01-20 CURRENT 2015-01-20 Active
BENJAMIN BOAZ TURNER P TRADES PRODUCTIONS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-04-17
BENJAMIN BOAZ TURNER FULWELL 73 LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
GABRIEL JEREMY SIMON TURNER MOTOWN THE FILM LTD Director 2016-07-20 CURRENT 2016-07-20 Active
GABRIEL JEREMY SIMON TURNER FULWELL MUSIC LTD Director 2015-01-20 CURRENT 2015-01-20 Active
GABRIEL JEREMY SIMON TURNER P TRADES PRODUCTIONS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-04-17
GABRIEL JEREMY SIMON TURNER MTM THE FILM LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-01-17
GABRIEL JEREMY SIMON TURNER CO92 THE FILM LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
GABRIEL JEREMY SIMON TURNER ROKER 37 FILMS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-11-15
GABRIEL JEREMY SIMON TURNER DD THE FILM LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-01-17
GABRIEL JEREMY SIMON TURNER F73 PRODUCTIONS LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
GABRIEL JEREMY SIMON TURNER FULWELL 73 LIMITED Director 2004-01-20 CURRENT 2004-01-20 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
2024-08-13APPOINTMENT TERMINATED, DIRECTOR LEO DANIEL PEARLMAN
2024-08-13APPOINTMENT TERMINATED, DIRECTOR GABRIEL JEREMY SIMON TURNER
2024-08-13APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOAZ TURNER
2024-01-05Change of details for Fulwell 73 Limited as a person with significant control on 2016-04-06
2023-04-21Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-04-21Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-04-21Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-04-21Audit exemption subsidiary accounts made up to 2022-07-31
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-10Change of details for Fulwell 73 Limited as a person with significant control on 2016-04-06
2023-01-09Director's details changed for Mr Leo Daniel Pearlman on 2023-01-09
2023-01-09Change of details for Fulwell 73 Limited as a person with significant control on 2022-03-28
2022-08-16AP01DIRECTOR APPOINTED MR JONATHAN MAITLAND MOORE
2022-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2022-01-27CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-27CH01Director's details changed for Mr Leo Daniel Pearlman on 2021-02-26
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-12-31DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-09CH01Director's details changed for Mr Benjamin Boaz Turner on 2019-02-06
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA01Previous accounting period shortened from 30/11/18 TO 31/07/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-02-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AA01Previous accounting period shortened from 31/01/17 TO 30/11/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Leo Daniel Pearlman on 2017-02-01
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-17CH01Director's details changed for Mr Leo Daniel Pearlman on 2015-08-17
2015-08-10CH01Director's details changed for Mr Leo Dan Pearlman on 2015-08-10
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093992080001
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 13 Station Road London N3 2SB
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR GABRIEL JEREMY SIMON TURNER
2015-02-05AP01DIRECTOR APPOINTED MR LEO DAN PEARLMAN
2015-02-05AP01DIRECTOR APPOINTED MR BENJAMIN BOAZ TURNER
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-01-21NEWINCNew incorporation
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to UB THE FILM LTD 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 UB THE FILM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UB THE FILM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UB THE FILM LTD

Intangible Assets
Patents
We have not found any records of UB THE FILM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UB THE FILM LTD
Trademarks
We have not found any records of UB THE FILM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UB THE FILM LTD. 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 (59111 - Motion picture production activities) as UB THE FILM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UB THE FILM LTD 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 UB THE FILM LTD 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 UB THE FILM LTD 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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