ULTIMATE PICTURES DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
ULTIMATE PICTURES DEVELOPMENT LIMITED
COMPANY NUMBER
08986728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
08/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
Telephone: 02070331942
TPS: No
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
| 07/11/2024 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE PICTURES DEVELOPMENT LIMITED?
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 DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PICTURES DEVELOPMENT LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 363 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 7 Past: 35 |
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 |
| 07/11/2024 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) 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 Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 21/06/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 01/03/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 16/02/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 21/12/2023 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 21/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 30/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 23/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 23/11/2023 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 26/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/07/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 22/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 08/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 10/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 04/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/01/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/12/2022 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 08/06/2017 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 08/06/2017 | WARWICK CONSULTANCY SERVICES LIMITED (918671552) has left the board |
| 13/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 11/12/2014 | Nigel Constant Rees Thomas (914054025) has left the board |
| 30/10/2014 | Nigel Contant Ress Thomas (918671553) has left the board |
| 30/10/2014 | New Board Member Nigel Constant Rees Thomas (914054025) Appointed |
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