ULTIMATE PICTURES PLC - HERTFORD


Company Profile Company Filings

Overview

ULTIMATE PICTURES PLC is a Public Limited Company from HERTFORD and has the status: Liquidation.
ULTIMATE PICTURES PLC was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681895. The accounts status is FULL and accounts are next due on 31/12/2021.

ULTIMATE PICTURES PLC - HERTFORD

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/12/2021

Registered Office

CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2021 04/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2013-09-09 CURRENT
MR MICHAEL ANDREW SAYERS May 1952 British Director 2013-09-09 CURRENT
MS CHARLOTTE MARGARET WALLS- HARDIMAN Feb 1981 British Director 2014-11-24 CURRENT
MR NIGEL CONSTANT REES THOMAS Aug 1957 British Director 2013-09-09 UNTIL 2014-12-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINEMA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CINEMA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CINEMA FOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CINEMA THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CINEMA SIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CINEMA 2 SPV 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CINEMA SIX SPV1 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
CINEMA SIX SPV2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CINEMA THREE SPV3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
CINEMA TWO SPV 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
INTERNATIONAL PICTURES THREE LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CINEMA SIX SPV 3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
NUMBERS STATION FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
NUMBERS STATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
DOUBLE PLAY LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
NUMBERS STATION PRODUCTIONS LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
NUMBERS STATION DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
BROOK STREET FILMS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOUCESTER PLACE FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
AZURE (AE FOND KISS) LLP SUNDERLAND UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate Pictures Plc - Limited company accounts 20.1 2020-09-23 30-06-2020 £2,726,444 Cash £5,078,512 equity

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