UKBizDB.co.uk

UPL STUDIOS LIMITED

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

This company is commonly known as Upl Studios Limited. The company was founded 5 years ago and was given the registration number 11865608. The firm's registered office is in WEYBRIDGE. You can find them at C/o Aspreys Accountants 1607 Wellington Way, Brooklands Business Park, Weybridge, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:UPL STUDIOS LIMITED
Company Number:11865608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Aspreys Accountants 1607 Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
281, Roman Road, Mountnessing, Brentwood, England, CM15 0UH

Director14 December 2022Active
281, Roman Road, Mountnessing, Brentwood, England, CM15 0UH

Director14 December 2022Active
C/O Aspreys Accountants 1607, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director07 March 2019Active
The Mews, 18 Gresham Road, Brentwood, England, CM14 4HN

Director17 November 2021Active
Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Corporate Director07 March 2019Active

People with Significant Control

Mr Robert Finnerty
Notified on:28 February 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:281, Roman Road, Brentwood, England, CM15 0UH
Nature of control:
  • Significant influence or control
First Fitness Ltd
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arran Borrill
Notified on:07 March 2019
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park,, Weybridge, England, KT13 0TT
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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-08Change of name

Certificate change of name company.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Change of name

Certificate change of name company.

Download
2021-11-17Address

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

Download
2021-11-17Address

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

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-05-25Address

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

Download
2021-05-25Address

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

Download
2021-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.