UNDISCLOSED MAJORITY LTD

Profile UNDISCLOSED MAJORITY LTD

Actual on 01.08.2021
Company name
UNDISCLOSED MAJORITY LTD
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Company number
07844645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

First accounts made up to 29.11.2020 due by 29.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
59111 - Motion picture production activities
59113 - Television programme production activities
82990 - Other business support service activities n.e.c.
90030 - Artistic creation
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Registered office address
SUITE 1, 46 DORSET STREET, UNITED KINGDOM, LONDON, W1U 7NB
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PSC and Officers UNDISCLOSED MAJORITY LTD

Officers

(as of 20.09.2020)

BUEVICH, Liudmila
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Suite 1 46 Dorset Street, London, United Kingdom, W1U 7NB
Nationality: Russian
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
YOFFE, Stanislav
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Suite 1 46 Dorset Street, London, United Kingdom, W1U 7NB
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Consultant
Country of residence: England
STRUKOVA, Aliona
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Monday, 01 October 2018
Correspondence address: 180 Tolmers Road, Cuffley, Potters Bar, United Kingdom, Hertfordshire, EN6 4JP
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Art Production Manager
Country of residence: United Kingdom
CERTAS, Irina
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Monday, 18 February 2013
Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Nationality: Lithuanian
Date of birth: June 1983
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HOGAN, Sean Lee
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Wednesday, 28 May 2014
Correspondence address: Flat 34 Block B, Christine Complex, Amathountas Ave., Limassol, Cyprus, 3720
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Consultant
Country of residence: Cyprus
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Person with significant control

(as of 01.09.2021)

Ms. Liudmila Buevich
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: 46 London, England
Nationality: Russian
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Ms. Liudmila Buevich
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: Suite 1 London, United Kingdom
Nationality: Russian
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Marland Finance Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blake Bldg Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent