ULTIMATE PRODUCTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04659589

Incorporation date

06/02/2003

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/2003)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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23/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

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06/12/2009

Accounts for a dormant company made up to 2009-02-28

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04/02/2009

Return made up to 10/01/09; full list of members

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03/02/2009

Secretary's Change of Particulars / julia parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Area was: , now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffs; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: secretary, no

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03/02/2009

Director's Change of Particulars / thomas parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffs; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk

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26/01/2009

Accounts made up to 2008-02-28

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16/01/2008

Return made up to 10/01/08; full list of members

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17/12/2007

Accounts made up to 2007-02-28

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29/01/2007

Return made up to 10/01/07; full list of members

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15/10/2006

Total exemption small company accounts made up to 2006-02-28

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31/07/2006

Total exemption small company accounts made up to 2005-02-28

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11/04/2006

Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP

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16/01/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

27/04/2005

Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF

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10/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-02-29

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07/02/2004

Return made up to 22/01/04; full list of members

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09/09/2003

Registered office changed on 10/09/03 from: 72 harley street london W1G 7HG

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Dormant

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkhouse, Thomas Alfred	Director	07/02/2003 - Present	58
Parkhouse, Julia Carol	Secretary	07/02/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE PRODUCTIONS (UK) LIMITED

ULTIMATE PRODUCTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at Suite 25, 19-21 Crawford Street, London W1H 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE PRODUCTIONS (UK) LIMITED?

ULTIMATE PRODUCTIONS (UK) LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 11/10/2010.

Where is ULTIMATE PRODUCTIONS (UK) LIMITED located?

ULTIMATE PRODUCTIONS (UK) LIMITED is registered at Suite 25, 19-21 Crawford Street, London W1H 1PJ.

What does ULTIMATE PRODUCTIONS (UK) LIMITED do?

ULTIMATE PRODUCTIONS (UK) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ULTIMATE PRODUCTIONS (UK) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.