UKBizDB.co.uk

THE ULTIMATE PICTURE PALACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ultimate Picture Palace Ltd. The company was founded 15 years ago and was given the registration number 06917902. The firm's registered office is in OXFORD. You can find them at 265 Cowley Road, , Oxford, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:THE ULTIMATE PICTURE PALACE LTD
Company Number:06917902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:265 Cowley Road, Oxford, OX4 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Mount Pleasant Road, London, United Kingdom, N17 6HD

Director06 September 2018Active
17 Winchester Road, Oxford, OX2 6NA

Secretary28 May 2009Active
72, East Avenue, Oxford, England, OX4 1XP

Secretary28 April 2011Active
42, East Avenue, Oxford, United Kingdom, OX4 1XP

Director06 September 2018Active
159 Woodstock Road, Oxford, OX2 7NA

Director28 May 2009Active
17 Winchester Road, Oxford, OX2 6NA

Director28 May 2009Active
72, East Avenue, Oxford, England, OX4 1XP

Director28 April 2011Active

People with Significant Control

Ms Sarah Ann Christopher
Notified on:06 September 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:42, East Avenue, Oxford, United Kingdom, OX4 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rosa Georgina Gibb Wolf
Notified on:06 September 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:275, Mount Pleasant Road, London, United Kingdom, N17 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rebecca Nasreen Hallsmith
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:72, East Avenue, Oxford, United Kingdom, OX4 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.