ULTRA MEDIA PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA MEDIA PRODUCTIONS LIMITED
COMPANY NUMBER
12017048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
24/05/2019
(5 years and 5 months old)
WEBSITE
www.ultraindia.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA4 7AE
Telephone: 04224019040
TPS: No
2nd Floor College House
17 King Edwards Road
Ruislip
London HA4 7AE
HA4 7AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Sherlyn Smith (932200364) Appointed |
| 19/04/2024 | New Board Member Ayshia Claire Gardner (932200307) Appointed |
Credit Risk Overview
Want to learn more about ULTRA MEDIA PRODUCTIONS 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 ULTRA MEDIA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA MEDIA PRODUCTIONS 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 |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/04/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Sherlyn Smith (932200364) Appointed |
| 19/04/2024 | New Board Member Ayshia Claire Gardner (932200307) Appointed |
| 19/04/2024 | New Board Member Alison James (932200338) Appointed |
| 01/03/2024 | New Accounts filed |
| 29/02/2024 | Errol Stanford Barrett (911163556) has left the board |
| 04/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Errol Stanford Barrett (911163556) Appointed |
| 27/11/2019 | New Board Member Ivor Joseph Etienne (921618827) Appointed |
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