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ULTIMATE PICTURES PLC - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08681895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castlegate House
- 36 Castle Street
- Hertford
- Hertfordshire
- SG14 1HH Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH UK
Management
- Managing Directors
- SAYERS, Michael Andrew
- WALLS- HARDIMAN, Charlotte Margaret
- Company secretaries
- WARWICK CONSULTANCY SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-09
- Age Of Company 2013-09-09 10 years
- SIC/NACE
- 59111
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
✓
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ULTIMATE PICTURES PLC Company Description
- ULTIMATE PICTURES PLC is a plc registered in United Kingdom with the Company reg no 08681895. Its current trading status is "live". It was registered 2013-09-09. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Castlegate House .
Get ULTIMATE PICTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Pictures Plc - Castlegate House, 36 Castle Street, Hertford, Hertfordshire, United Kingdom
- 2013-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMATE PICTURES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08681895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08681895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08681895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-05-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-05-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-05-10) - LIQ01
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confirmation-statement-with-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-09-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
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accounts-with-accounts-type-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-16) - MR04
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confirmation-statement-with-updates (2018-09-27) - CS01
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
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confirmation-statement-with-no-updates (2017-09-09) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-01-14) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-01-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-04) - SH01
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legacy (2014-04-08) - CERT8A
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capital-allotment-shares (2014-07-01) - SH01
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change-person-director-company-with-change-date (2014-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-08) - AA01
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accounts-with-accounts-type-full (2014-11-07) - AA
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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application-trading-certificate (2014-04-08) - SH50
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keyboard_arrow_right 2013
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incorporation-company (2013-09-09) - NEWINC
