The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bausager, Lene
    Freelance Producer born in July 1963
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ now
    OF - Director → CIF 0
    Miss Lene Bausager
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Astley, Richard Paul
    Musican /Singer born in February 1966
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Li, Winifred May
    Individual
    Officer
    2002-09-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Steincke, Tine
    Individual
    Officer
    1995-09-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UGLY DUCKLING FILMS LIMITED

Previous name
UGLY DUCKLING PRODUCTIONS LIMITED - 2000-01-19
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
729 GBP2024-03-31
971 GBP2023-03-31
Debtors
69,288 GBP2024-03-31
265,258 GBP2023-03-31
Cash at bank and in hand
382,708 GBP2024-03-31
52,051 GBP2023-03-31
Current Assets
451,996 GBP2024-03-31
317,309 GBP2023-03-31
Creditors
Current
279,717 GBP2024-03-31
225,499 GBP2023-03-31
Net Current Assets/Liabilities
172,279 GBP2024-03-31
91,810 GBP2023-03-31
Total Assets Less Current Liabilities
173,008 GBP2024-03-31
92,781 GBP2023-03-31
Creditors
Non-current
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Net Assets/Liabilities
148,008 GBP2024-03-31
57,781 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
148,006 GBP2024-03-31
57,779 GBP2023-03-31
Equity
148,008 GBP2024-03-31
57,781 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,504 GBP2023-03-31
Furniture and fittings
10,739 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,243 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,159 GBP2024-03-31
3,044 GBP2023-03-31
Furniture and fittings
10,355 GBP2024-03-31
10,228 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,514 GBP2024-03-31
13,272 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
345 GBP2024-03-31
460 GBP2023-03-31
Furniture and fittings
384 GBP2024-03-31
511 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,732 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,556 GBP2024-03-31
265,258 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
69,288 GBP2024-03-31
265,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,814 GBP2024-03-31
307 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,156 GBP2024-03-31
16,722 GBP2023-03-31
Other Creditors
Current
246,747 GBP2024-03-31
208,470 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-03-31
35,000 GBP2023-03-31

Related profiles found in government register
  • UGLY DUCKLING FILMS LIMITED
    Info
    UGLY DUCKLING PRODUCTIONS LIMITED - 2000-01-19
    Registered number 03102107
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 1995-09-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • UGLY DUCKLING FILMS LIMITED
    S
    Registered number 03102107
    The Studio, 20 Barnes High Street, London, United Kingdom, SW13 9LW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Catella Chiswick Gate, 3rd Floor 598-608 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.