ULIVE PORTFOLIO LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-18 with no updates

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09/05/259 May 2025 Director's details changed for Mr Lukas Leidreiter on 2025-05-08

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09/05/259 May 2025 Change of details for Eventim Live Uk Limited as a person with significant control on 2025-05-08

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26/02/2526 February 2025 Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2025-02-26

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29/10/2429 October 2024 Director's details changed for Dr Frithjof Pils on 2024-10-29

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23/09/2423 September 2024 Appointment of Mr Lukas Leidreiter as a director on 2024-09-18

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20/09/2420 September 2024 Termination of appointment of Hala Baviere as a director on 2024-09-18

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15/08/2415 August 2024 Change of details for Vivendi Live Limited as a person with significant control on 2024-06-21

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07/07/247 July 2024 Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Compulsory strike-off action has been discontinued

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25/03/2425 March 2024 Full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Director's details changed for Mrs Sally Henrietta Davies on 2021-12-22

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20/12/2120 December 2021 Director's details changed for Mrs Hala Baviere on 2021-12-20

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30/07/2130 July 2021 Appointment of Mr Robert Mcelroy as a secretary on 2021-07-29

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30/07/2130 July 2021 Termination of appointment of Abolanle Abioye as a secretary on 2021-07-29

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15/06/2115 June 2021 Full accounts made up to 2020-12-31

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01/06/201 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED / 05/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED / 29/11/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 4 PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM

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02/12/192 December 2019 DIRECTOR APPOINTED SALLY HENRIETTA DAVIES

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02/12/192 December 2019 DIRECTOR APPOINTED MRS HALA BAVIERE

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH

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02/12/192 December 2019 DIRECTOR APPOINTED MR ROBERT MCELROY

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE

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24/05/1924 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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02/10/182 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER JOSEPH / 23/07/2018

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23/08/1823 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED / 23/07/2018

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/10/1731 October 2017 COMPANY NAME CHANGED RELOAD FESTIVAL LIMITED CERTIFICATE ISSUED ON 31/10/17

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/02/1724 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1724 February 2017 COMPANY NAME CHANGED NAVATO FILMS LIMITED CERTIFICATE ISSUED ON 24/02/17

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/04/166 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012

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24/09/1224 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/09/126 September 2012 SAIL ADDRESS CREATED

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT

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23/01/1223 January 2012 DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER

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16/08/1116 August 2011 DIRECTOR APPOINTED ADAM MARTIN BARKER

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/04/1028 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/06/091 June 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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