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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 11 years
- SIC/NACE
- 59111
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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incorporation-company (2013-09-09) - NEWINC