UME12 LIMITED

Overview

Company Name	UME12 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11536668
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2018
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of UME12 LIMITED?

Motion picture production activities (59111) / Information and communication

Where is UME12 LIMITED located?

Registered Office Address	25 Crescent M5 4PF Salford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UME12 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for UME12 LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2023

Application to strike the company off the register

1 pages

DS01

Aug 14, 2023

Termination of appointment of Walli Ullah as a director on Aug 14, 2023

1 pages

TM01

Aug 14, 2023

Termination of appointment of Michael Andrew Elliott as a director on Aug 14, 2023

1 pages

TM01

Aug 14, 2023

Termination of appointment of Thomas Clancy Brown as a director on Aug 14, 2023

1 pages

TM01

Sep 02, 2022

Confirmation statement made on Aug 24, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Total exemption full accounts made up to Nov 30, 2021

6 pages

Sep 09, 2021

Confirmation statement made on Aug 24, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Total exemption full accounts made up to Nov 30, 2020

6 pages

Sep 08, 2020

Confirmation statement made on Aug 24, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Total exemption full accounts made up to Nov 30, 2019

7 pages

Dec 10, 2019

Previous accounting period shortened from Mar 31, 2020 to Nov 30, 2019

1 pages

AA01

Sep 10, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Apr 17, 2019

Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

1 pages

AA01

Nov 29, 2018

Registration of charge 115366680004, created on Nov 23, 2018

26 pages

MR01

Nov 23, 2018

Registration of charge 115366680003, created on Nov 23, 2018

19 pages

MR01

Nov 19, 2018

Registration of charge 115366680002, created on Nov 15, 2018

21 pages

MR01

Nov 07, 2018

Registration of charge 115366680001, created on Nov 05, 2018

20 pages

MR01

Aug 25, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 25, 2018	Model articles adopted	MODEL ARTICLES
capital	Aug 25, 2018	Statement of capital on Aug 25, 2018 Capital: GBP 6	SH01

View All Filings

Who are the officers of UME12 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOONEY, James Daniel Crescent M5 4PF Salford 25 United Kingdom	Aug 25, 2018		Director	Crescent M5 4PF Salford 25 United Kingdom	England	British	1958-9	Director	25804500001
BROWN, Thomas Clancy Rochester Place NW1 9JX London Lex, 68a United Kingdom	Aug 25, 2018	Aug 14, 2023	Director	Rochester Place NW1 9JX London Lex, 68a United Kingdom	England	British	1975-4	Director	107840620003
ELLIOTT, Michael Andrew Crescent M5 4PF Salford 25 United Kingdom	Aug 25, 2018	Aug 14, 2023	Director	Crescent M5 4PF Salford 25 United Kingdom	England	British	1967-8	Director	142196460001
ULLAH, Walli Crescent M5 4PF Salford 25 United Kingdom	Aug 25, 2018	Aug 14, 2023	Director	Crescent M5 4PF Salford 25 United Kingdom	England	British	1962-1	Director	141722330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UME12 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Clancy Brown Rochester Place NW1 9JX London Lex, 68a United Kingdom	Aug 25, 2018	Rochester Place NW1 9JX London Lex, 68a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does UME12 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 23, 2018 Delivered On Nov 29, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Film Finances, Inc.
	Transactions Nov 29, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2018 Delivered On Nov 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pacific Mercantile Bank
	Transactions Nov 23, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 15, 2018 Delivered On Nov 19, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The British Film Institute
	Transactions Nov 19, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2018 Delivered On Nov 07, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled LIP Sync Productions LLP
	Transactions Nov 07, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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.
license: CC0