Ultimate Pictures Plc
Company Profile
dissolved
UnknownUltimate Pictures Plc
08681895•Public Limited With Share Capital
Castlegate House, 36 Castle Street, Hertford, SG141HH
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Incorporated
09/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Pictures Plc (08681895) is a public limited with share capital incorporated on 09/09/2013 (12 years old) and registered in hertford, SG141HH. The company operates under SIC code 59111 - motion picture production activities.
Ultimate pictures plc is an entertainment company based out of london, united kingdom.
Public Limited With Share Capital
SIC: 59111
Unknown
Incorporated 09/09/2013
SG141HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
44
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Legacy
Category:Incorporation
Date:08-04-2014
Application Trading Certificate
Category:Reregistration
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:04-04-2014
Capital Allotment Shares
Category:Capital
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date22/09/2020
Latest Accounts30/06/2020
Trading Addresses
Castlegate House, 36 Castle Street, Hertford, SG141HHRegistered
2Nd Floor, Titchfield House 69-85 Tabernacl, London, EC2A4RR
Related Companies
3
Contact
02070331942
Castlegate House, 36 Castle Street, Hertford, SG141HH