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ULTRA MEDIA PRODUCTIONS LIMITED

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

This company is commonly known as Ultra Media Productions Limited. The company was founded 5 years ago and was given the registration number 12017048. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ULTRA MEDIA PRODUCTIONS LIMITED
Company Number:12017048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Oldfield Road, London, United Kingdom, NW10 9UT

Director25 November 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director24 May 2019Active
11, Crescent Road, London, United Kingdom, E18 1JA

Director25 November 2019Active

People with Significant Control

Mr Neville Anthony Moise
Notified on:24 May 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Change person director company with change date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Gazette

Gazette filings brought up to date.

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-24Gazette

Gazette filings brought up to date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-19Gazette

Gazette filings brought up to date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Gazette

Gazette notice compulsory.

Download
2021-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-08Gazette

Gazette filings brought up to date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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