| Company Name | Ubisoft Reflections Limited |
|---|---|
| Director | Yves Marie Remy Guillemot |
| Company Status | Active |
| Company Number | 05785442 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Previous Names | Mundays (797) Limited and Ubisoft Entertainment Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Yves Marie Remy Guillemot |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 May 2006(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Chief Exec Officer |
| Country of Residence | France |
| Correspondence Address | 13 Rue Faidherbe 94160 St Mande France |
| Secretary Name | Claude Michel Marcel Guillemot |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 31 May 2006(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Chief Exec Officer |
| Country of Residence | France |
| Correspondence Address | The Empire Condominium, 188 East 78th Street Unit 5e New York 10075 United States |
| Director Name | Lorna Catherine Palmer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Contact
| Website | www.ubi.com |
|---|
Location
| Registered Address | 5th Floor, Partnership House Regent Farm Road Newcastle Upon Tyne Tyne & Wear NE3 3AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,951,559 |
| Gross Profit | £2,253,664 |
| Net Worth | £1,950,246 |
| Cash | £1,037 |
| Current Liabilities | £1,136,742 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Full accounts made up to 31 March 2022 (40 pages) |
| 26 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 27 April 2022 | Full accounts made up to 31 March 2021 (40 pages) |
| 17 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2021 | Full accounts made up to 31 March 2020 (40 pages) |
| 27 October 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 27 January 2020 | Full accounts made up to 31 March 2019 (33 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 31 December 2018 | Full accounts made up to 31 March 2018 (28 pages) |
| 18 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 16 May 2018 | Full accounts made up to 31 March 2017 (28 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (29 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (29 pages) |
| 27 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Secretary's details changed for Claude Michel Marcel Guillemot on 12 June 2015 (1 page) |
| 27 May 2016 | Secretary's details changed for Claude Michel Marcel Guillemot on 12 June 2015 (1 page) |
| 18 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
| 18 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
| 22 December 2015 | Registered office address changed from Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ to 5th Floor, Partnership House Regent Farm Road Newcastle upon Tyne Tyne & Wear NE3 3AF on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ to 5th Floor, Partnership House Regent Farm Road Newcastle upon Tyne Tyne & Wear NE3 3AF on 22 December 2015 (1 page) |
| 12 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 29 January 2015 | Full accounts made up to 31 March 2014 (27 pages) |
| 29 January 2015 | Full accounts made up to 31 March 2014 (27 pages) |
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
| 31 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Change of name notice (2 pages) |
| 6 March 2012 | Change of name notice (2 pages) |
| 6 March 2012 | Company name changed ubisoft entertainment LIMITED\certificate issued on 06/03/12
|
| 6 March 2012 | Company name changed ubisoft entertainment LIMITED\certificate issued on 06/03/12
|
| 31 January 2012 | Full accounts made up to 31 March 2011 (27 pages) |
| 31 January 2012 | Full accounts made up to 31 March 2011 (27 pages) |
| 31 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (26 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (26 pages) |
| 2 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (25 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (25 pages) |
| 23 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 14 May 2009 | Full accounts made up to 31 March 2008 (27 pages) |
| 14 May 2009 | Full accounts made up to 31 March 2008 (27 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 5TH floor central square south orchard street newcastle upon tyne NE1 3AZ (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 5TH floor central square south orchard street newcastle upon tyne NE1 3AZ (1 page) |
| 22 September 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 22 September 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 30 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 18 August 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 18 August 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 30 June 2006 | Resolutions
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| 30 June 2006 | Resolutions
|
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Nc inc already adjusted 19/06/06 (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Nc inc already adjusted 19/06/06 (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Memorandum and Articles of Association (10 pages) |
| 7 June 2006 | Memorandum and Articles of Association (10 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 23 May 2006 | Company name changed mundays (797) LIMITED\certificate issued on 23/05/06 (2 pages) |
| 23 May 2006 | Company name changed mundays (797) LIMITED\certificate issued on 23/05/06 (2 pages) |
| 19 April 2006 | Incorporation (18 pages) |
| 19 April 2006 | Incorporation (18 pages) |