Ugly Duckling Films Limited

Active03102107 Private limited company
Incorporated
14 September 1995 (31 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Owned by
Lene Bausager
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born February 1966 (60)
Director · Appointed 14 September 1995
Danish
Born July 1963 (63)
Officer history (4 former)
1 December 2016
Appointed Astley, Richard Paul as Director
31 July 2008
Resigned Li, Winifred May as Secretary
1 September 2002
Appointed Li, Winifred May as Secretary
31 August 2002
Resigned Steincke, Tine as Secretary
14 September 1995
Appointed Bausager, Lene as Director
14 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1995
Appointed Company Directors Limited as Corporate Nominee Director
14 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
14 September 1995
Appointed Steincke, Tine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£175,419
Cash
£346,912
Employees
2
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2024 2025 £76,816 £148,008 £175,419
Balance sheet detail
20252024202320222020
Fixed Assets£547£729£1,294£2,658
Current Assets£444,589£451,996£266,566£253,962
Debtors£97,677£69,288£220,361£243,700
Cash£346,912£382,708£46,205£10,262
Creditors (< 1 year)£264,717£279,717£225,499£146,044£147,651
Creditors (> 1 year)£5,000£25,000£35,000£45,000
Net Current Assets£179,872£172,279£120,522£106,311
Net Assets£175,419£148,008£76,816
Shareholder Funds£175,419£148,008£76,816£108,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
16 December 2025Total exemption full accounts31 March 2025
20 November 2025Satisfaction of a charge in full
20 November 2025Satisfaction of a charge in full
20 November 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?