Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Ubisoft Reflections Limited
- Incorporated
- 19 April 2006 (20 years)
- Previously known as
- Ubisoft Entertainment Limited (until 6 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2nd FloorPartnership HouseRegent Farm RoadNewcastle Upon TyneNE3 3AF
Officers 2 active
Officer details are public data from the Companies House register.
Boulic, Catherine
Secretary · Appointed 19 June 2026
Director · Appointed 31 May 2006
French
Born July 1960 (66)
Officer history (3 former)
19 June 2026
Appointed Boulic, Catherine as Secretary
19 June 2026
31 May 2006
31 May 2006
31 May 2006
31 May 2006
19 April 2006
19 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02409000
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Appointment of a secretary | |||
| 21 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 25 September 2025 | Registered office address changed | |||
| 31 July 2025 | Full accounts | 31 March 2025 |
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