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UPGRADED FILMS UK LIMITED

UPGRADED FILMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPGRADED FILMS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14058973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPGRADED FILMS UK LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is UPGRADED FILMS UK LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPGRADED FILMS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 07, 2025
    Next Accounts Due OnApr 07, 2026
    Last Accounts
    Last Accounts Made Up ToJul 07, 2024

    What is the status of the latest confirmation statement for UPGRADED FILMS UK LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for UPGRADED FILMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 07, 2024

    		7 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 140589730003 in full

    		4 pagesMR04

    Satisfaction of charge 140589730002 in full

    		4 pagesMR04

    Satisfaction of charge 140589730001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jul 07, 2023

    		7 pagesAA

    Previous accounting period shortened from Oct 14, 2023 to Jul 07, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 14, 2022

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Oct 14, 2022

    		1 pagesAA01

    Registration of charge 140589730003, created on Aug 03, 2022

    		33 pagesMR01

    Registration of charge 140589730002, created on Aug 03, 2022

    		21 pagesMR01

    Registration of charge 140589730001, created on Jul 26, 2022

    		12 pagesMR01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2022

    Statement of capital on Apr 21, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of UPGRADED FILMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lauren Amy
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector135293860005
    TEMPEST, Piers Martin
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		United KingdomBritishDirector146975470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPGRADED FILMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers Martin Tempest
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		Apr 21, 2022
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lauren Amy Cox
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		Apr 21, 2022
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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