ULTIMATE PICTURES PLC
Company is dissolved
General Information
NAME
ULTIMATE PICTURES PLC
COMPANY NUMBER
08681895
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1HH
Telephone: 02070331942
TPS: No
Castlegate House
36 Castle Street
HERTFORD
SG14 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE PICTURES PLC | Company is dissolved | View Report |
| ULTIMATE PICTURES DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/09/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE PICTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE PICTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PICTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 363 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE PICTURES PLC | Company is dissolved | View Report |
| ULTIMATE PICTURES DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/09/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 11/07/2024 | New Board Member Michael Andrew Sayers (911627961) Appointed |
| 21/06/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 24/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 14/09/2017 | New Confirmation Statement filed |
| 08/06/2017 | WARWICK CONSULTANCY SERVICES LIMITED (918115110) has left the board |
| 08/06/2017 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 13/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/12/2014 | Nigel Constant Rees Thomas (914054025) has left the board |
| 27/11/2014 | New Board Member Charlotte Margaret Walls- Hardiman (919295044) Appointed |
| 12/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 18/09/2013 | Nigel Constant Rees Thomas (918115111) has left the board |
| 18/09/2013 | New Board Member Nigel Constant Rees Thomas (914054025) Appointed |
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