ULTRA RECORDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA RECORDS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTRA RECORDS UK LIMITED was incorporated 4 years ago on 27/05/2020 and has the registered number: 12627805. The accounts status is SMALL and accounts are next due on 31/12/2023.

ULTRA RECORDS UK LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2 CANAL REACH
LONDON
N1C 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2022-05-31 CURRENT
SIMON JENKINS Secretary 2022-05-31 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2022-01-06 CURRENT
JULIE SWIDLER Apr 1958 American Director 2022-01-06 CURRENT
WILLIAM PATRICK ROWE Jul 1961 British Director 2022-01-06 UNTIL 2023-09-29 RESIGNED
MR LOUIS PATRICIO RENE MOXEY Jun 1966 American,British Director 2020-05-27 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Corporation 2022-01-09 Tokyo 108-0075   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
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONCORD COPYRIGHT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MICROMETRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COOMBE MUSIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASABLANCA PRODUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
WILDSTAR RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MAIDMETAL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
CRYSTAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LISSIE & COMPANY LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Ultra_Records_UK_Limited - Accounts 2023-07-28 31-03-2022 £-34,893 equity
Ultra_Records_UK_Limited - Accounts 2022-08-17 31-03-2021 £-7,596 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTITONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MICROMETRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MUSIC FOR NATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MANCHESTER CONCERT ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
MANCHESTER CHAMBER ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMEIL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOW THAT'S WHAT I CALL MUSIC LLP LONDON Active FULL None Supplied