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 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
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 |
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 |