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ULIVE PORTFOLIO LIMITED

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

This company is commonly known as Ulive Portfolio Limited. The company was founded 15 years ago and was given the registration number 06861132. The firm's registered office is in LONDON. You can find them at 3 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULIVE PORTFOLIO LIMITED
Company Number:06861132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 July 2022Active
3, Pancras Square, London, England, N1C 4AG

Director29 November 2019Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 November 2019Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Secretary27 March 2009Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Secretary29 July 2021Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 August 2011Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director27 March 2009Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director27 March 2009Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director27 March 2009Active
3, Pancras Square, London, United Kingdom, N1C 4AG

Director29 November 2019Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active

People with Significant Control

Vivendi Live Limited
Notified on:24 February 2017
Status:Active
Country of residence:United Kingdom
Address:3, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Globe Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:364-366, Kensington High Street, London, United Kingdom, W14 8NS
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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