- Company Overview for ULTIMA PRODUCTIONS LTD (07609798)
- Filing history for ULTIMA PRODUCTIONS LTD (07609798)
- People for ULTIMA PRODUCTIONS LTD (07609798)
- More for ULTIMA PRODUCTIONS LTD (07609798)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 09 Aug 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 28 Apr 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 29 Apr 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 21 Mar 2022 | CH01 | Director's details changed for Mr Gianpietro Fabricio on 1 March 2022 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 20 Jan 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 30 Apr 2020 | AD01 | Registered office address changed from 12 the Shrubbery 22-24 Hook Road Surbiton London KT6 5BJ United Kingdom to 2 Cheney Row London E17 5ED on 30 April 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 15 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 31 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 30 May 2018 | AD01 | Registered office address changed from C/O Ultima Productions 89D Richmond Avenue London N1 0LT to 12 the Shrubbery 22-24 Hook Road Surbiton London KT6 5BJ on 30 May 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 27 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 29 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
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| 18 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 06 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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| 14 Apr 2014 | AD01 | Registered office address changed from C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham West Midlands B43 7BP United Kingdom on 14 April 2014 |