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 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
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 |
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 |