ULTRA FILM LIMITED

Q: What is the latest filing for ULTRA FILM LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/09/1999

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

18/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

28/11/2012

Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH on 2012-11-29

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for James Edward Threapleton on 2010-09-02

View PDF (2 pages)

07/09/2010

Director's details changed for Andrew Clive Morrison Noble on 2010-09-02

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

04/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

10/10/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

10/10/2006

Registered office changed on 11/10/06 from: lachman smith, 16B north end road, golders green london NW11 7PH

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/10/2006

Location of debenture register

View PDF (1 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

20/09/2005

Registered office changed on 21/09/05 from: 16B north end road golders green london NW11 7PH

View PDF (1 pages)

18/09/2005

Location of debenture register

View PDF (1 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

12/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

18/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

09/09/2002

New director appointed

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

11/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

28/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

16/09/1999

Ad 02/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

See more events →

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Financial Ratios

ULTRA FILM LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTRA FILM LIMITED

ULTRA FILM LIMITED is a Dissolved company incorporated on 01/09/1999 with the registered office located at 111c Finsbury Park Road, London N4 2JU. There are currently 3 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 ULTRA FILM LIMITED?

ULTRA FILM LIMITED is currently Dissolved. It was registered on 01/09/1999 and dissolved on 18/01/2016.

Where is ULTRA FILM LIMITED located?

ULTRA FILM LIMITED is registered at 111c Finsbury Park Road, London N4 2JU.

What does ULTRA FILM LIMITED do?

ULTRA FILM LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ULTRA FILM LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.