UGLY DUCKLING FILMS LIMITED

Overview

Company Name	UGLY DUCKLING FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03102107
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UGLY DUCKLING FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication

Where is UGLY DUCKLING FILMS LIMITED located?

Registered Office Address	4th Floor 100 Fenchurch Street EC3M 5JD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UGLY DUCKLING FILMS LIMITED?

Previous Company Names
Company Name	From	Until
UGLY DUCKLING PRODUCTIONS LIMITED	Sep 14, 1995	Sep 14, 1995

What are the latest accounts for UGLY DUCKLING FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UGLY DUCKLING FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for UGLY DUCKLING FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 20, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Nov 20, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Nov 20, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Nov 20, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Nov 20, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Sep 16, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 11, 2022	Registered office address changed from 5th Floor 41-42 Eastcastle Street London W1W 8DU England to 4th Floor 100 Fenchurch Street London EC3M 5JD on Oct 11, 2022	1 pages	AD01

Sep 26, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 03, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 15, 2020	Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019	1 pages	AA01

Oct 22, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of UGLY DUCKLING FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTLEY, Richard Paul 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Dec 01, 2016		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	England	British	1966-2	14669050007
BAUSAGER, Lene 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Sep 14, 1995		Director	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	United Kingdom	Danish	1963-7	44956650008
LI, Winifred May 63 Bridge House 18 Saint George Wharf SW8 2LP London	Sep 01, 2002	Jul 31, 2008	Secretary	63 Bridge House 18 Saint George Wharf SW8 2LP London		British		84478410002
STEINCKE, Tine 14 Roedean Crescent SW15 5JU London	Sep 14, 1995	Aug 31, 2002	Secretary	14 Roedean Crescent SW15 5JU London		British		41096020002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 14, 1995	Sep 14, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 14, 1995	Sep 14, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGLY DUCKLING FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lene Bausager 100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	Apr 06, 2016	100 Fenchurch Street EC3M 5JD London 4th Floor United Kingdom	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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