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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 6
  • 1
    Bausager, Lene
    Born in July 1963
    Individual (13 offsprings)
    Officer
    1995-09-14 ~ now
    OF - Director → CIF 0
    Miss Lene Bausager
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Astley, Richard Paul
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Steincke, Tine
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 4
    Li, Winifred May
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UGLY DUCKLING FILMS LIMITED

Period: 2000-01-19 ~ now
Company number: 03102107
Registered names
UGLY DUCKLING FILMS LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
547 GBP2025-03-31
729 GBP2024-03-31
Debtors
97,677 GBP2025-03-31
69,288 GBP2024-03-31
Cash at bank and in hand
346,912 GBP2025-03-31
382,708 GBP2024-03-31
Current Assets
444,589 GBP2025-03-31
451,996 GBP2024-03-31
Creditors
Current
264,717 GBP2025-03-31
289,717 GBP2024-03-31
Net Current Assets/Liabilities
179,872 GBP2025-03-31
162,279 GBP2024-03-31
Total Assets Less Current Liabilities
180,419 GBP2025-03-31
163,008 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
Net Assets/Liabilities
175,419 GBP2025-03-31
148,008 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
175,417 GBP2025-03-31
148,006 GBP2024-03-31
Equity
175,419 GBP2025-03-31
148,008 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,504 GBP2024-03-31
Furniture and fittings
10,739 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,245 GBP2025-03-31
3,159 GBP2024-03-31
Furniture and fittings
10,451 GBP2025-03-31
10,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,696 GBP2025-03-31
13,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
96 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
259 GBP2025-03-31
345 GBP2024-03-31
Furniture and fittings
288 GBP2025-03-31
384 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,970 GBP2025-03-31
41,732 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,707 GBP2025-03-31
27,556 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
97,677 GBP2025-03-31
69,288 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,521 GBP2025-03-31
30,156 GBP2024-03-31
Other Creditors
Current
248,196 GBP2025-03-31
246,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31

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 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 1
  • 1
    DRS ENTERTAINMENT LLP
    OC328637
    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 22 April 2026 and licensed under the Open Government Licence v3.0.