ULTRA HIGH TEMPO PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA HIGH TEMPO PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTRA HIGH TEMPO PRODUCTIONS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749786. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.

ULTRA HIGH TEMPO PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2022 29/01/2024

Registered Office

FIRST FLOOR
LONDON
W1W 6DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JOHN BEDINGFIELD Dec 1979 British New Zealand Director 1999-06-09 CURRENT
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-03-31 RESIGNED
THE BUSINESS SETUP LTD Corporate Secretary 2001-10-28 UNTIL 2002-10-01 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2002-11-01 UNTIL 2013-01-01 RESIGNED
MR JOHN EARL BEDINGFIELD Sep 1955 British Secretary 1999-06-19 UNTIL 2002-07-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-06-04 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-06-04 RESIGNED
SRLV LLP Corporate Secretary 2021-01-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Bedingfield 2016-04-06 12/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL ANGELS LTD BROCKLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTRA HIGH TEMPO PRODUCTIONS LIMITED 2023-12-07 29-04-2022 £660,473 equity
ACCOUNTS - Final Accounts 2022-04-28 30-04-2021 25,154 Cash 577,833 equity
ACCOUNTS - Final Accounts 2021-04-21 30-04-2020 40,118 Cash 434,571 equity
ACCOUNTS - Final Accounts 2020-02-11 30-04-2019 90,016 Cash 260,232 equity
ACCOUNTS - Final Accounts 2019-02-07 30-04-2018 52,177 Cash 112,916 equity
ACCOUNTS - Final Accounts 2018-02-01 30-04-2017 13,556 Cash 102,136 equity
Abbreviated Company Accounts - ULTRA HIGH TEMPO PRODUCTIONS LIMITED 2017-02-01 30-04-2016 £15,607 Cash £79,086 equity
Abbreviated Company Accounts - ULTRA HIGH TEMPO PRODUCTIONS LIMITED 2015-01-31 30-04-2014 £43,459 Cash £45,682 equity

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