ULTIMATE PICTURES PLC
Overview
| Company Name | ULTIMATE PICTURES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08681895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE PICTURES PLC?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is ULTIMATE PICTURES PLC located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE PICTURES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ULTIMATE PICTURES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2022 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on May 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 086818950002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 7 pages | CS01 | ||||||||||
Satisfaction of charge 086818950004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 086818950003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 086818950001 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 086818950004, created on Dec 14, 2016 | 25 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Who are the officers of ULTIMATE PICTURES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 2nd Floor, Titchfied House 69-85 Tabernacle Street EC2A 4RR London P O Box 698 United Kingdom |
| 42366350001 | ||||||||||
| SAYERS, Michael Andrew | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | United Kingdom | British | 116279610001 | |||||||||
| WALLS- HARDIMAN, Charlotte Margaret | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | England | British | 192950440001 | |||||||||
| THOMAS, Nigel Constant Rees | Director | Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London 2nd United Kingdom | United Kingdom | British | 140540250001 |
What are the latest statements on persons with significant control for ULTIMATE PICTURES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ULTIMATE PICTURES PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 14, 2016 Delivered On Dec 16, 2016 | Satisfied | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 02, 2016 Delivered On Dec 06, 2016 | Satisfied | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Nov 25, 2016 Delivered On Dec 01, 2016 | Satisfied | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 27, 2015 Delivered On Dec 02, 2015 | Satisfied | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does ULTIMATE PICTURES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0