ULTIMA PRODUCTIONS LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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04/11/254 November 2025 NewFirst Gazette notice for voluntary strike-off

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23/10/2523 October 2025 NewApplication to strike the company off the register

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10/10/2510 October 2025 NewAccounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/04/2529 April 2025 Confirmation statement made on 2025-03-05 with no updates

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-03-05 with no updates

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-04-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 12 THE SHRUBBERY 22-24 HOOK ROAD SURBITON LONDON KT6 5BJ UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O ULTIMA PRODUCTIONS 89D RICHMOND AVENUE LONDON N1 0LT

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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27/01/1827 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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06/12/146 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/04/1427 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O C/O SLP ACCOUNTANTS 4A BEACON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7BP UNITED KINGDOM

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIETRO FABRICIO / 09/12/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIETRO FABRICIO / 01/01/2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FLAT 19 4 BALMES ROAD LONDON N1 5TQ ENGLAND

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPIETRO FABRICIO / 01/05/2011

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01/06/121 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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