This company is commonly known as Ultramarine Films Limited. The company was founded 14 years ago and was given the registration number 07138047. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | ULTRAMARINE FILMS LIMITED |
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Company Number | : | 07138047 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2010 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Battledean Road, London, England, N5 1UX | Director | 27 January 2010 | Active |
1, Poole Street, Studio A North, London, United Kingdom, N1 5EB | Director | 16 February 2015 | Active |
Mr Michael Lynch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35 Battledean Road, London, England, N5 1UX |
Nature of control | : |
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Ms Tania Elanka Raymond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35 Battledean Road, London, United Kingdom, N5 1UX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-30 | Officers | Appoint person director company with name date. | Download |
2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-01 | Accounts | Change account reference date company current extended. | Download |
2013-04-26 | Address | Change registered office address company with date old address. | Download |
2013-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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