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ULTIMA PRODUCTIONS LTD

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

This company is commonly known as Ultima Productions Ltd. The company was founded 13 years ago and was given the registration number 07609798. The firm's registered office is in LONDON. You can find them at 2 Cheney Row, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ULTIMA PRODUCTIONS LTD
Company Number:07609798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:2 Cheney Row, London, England, E17 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89d, Richmond Avenue, London, England, N1 0LT

Director19 April 2011Active

People with Significant Control

Mr Gianpietro Fabricio
Notified on:24 June 2016
Status:Active
Date of birth:January 1983
Nationality:Italian
Country of residence:United Kingdom
Address:89d, Richmond Avenue,, London, United Kingdom, N1 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Address

Change registered office address company with date old address.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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