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ULTIMATE AERIAL VIDEO LIMITED

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

This company is commonly known as Ultimate Aerial Video Limited. The company was founded 10 years ago and was given the registration number 08790386. The firm's registered office is in IPSWICH. You can find them at 23 Fox Meadow, Barking, Ipswich, Suffolk. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ULTIMATE AERIAL VIDEO LIMITED
Company Number:08790386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:23 Fox Meadow, Barking, Ipswich, Suffolk, IP6 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Sunnyside Road, Fordham, Colchester, England, CO6 3ND

Director26 November 2013Active
23, Fox Meadow, Barking, Ipswich, England, IP6 8HS

Director26 November 2013Active

People with Significant Control

Mr James Douglas Hepburn
Notified on:28 May 2017
Status:Active
Date of birth:June 1977
Nationality:British
Address:23, Fox Meadow, Ipswich, IP6 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jubal Joseph Garton
Notified on:28 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:23, Fox Meadow, Ipswich, IP6 8HS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-07-29Accounts

Change account reference date company previous extended.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

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

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Change of name

Certificate change of name company.

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2013-11-26Incorporation

Incorporation company.

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