ULI MEYER STUDIOS LTD
WALTHAM CROSS 13 CROWS LIMITED ULI MEYER STUDIOS (MONSTERMANIA!) LIMITED ULI MEYER FEATURES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9SH

Company number 03086709
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address STUDIO HOUSE OFFICE 5, DELAMARE ROAD CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of ULI MEYER STUDIOS LTD are www.ulimeyerstudios.co.uk, and www.uli-meyer-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Uli Meyer Studios Ltd is a Private Limited Company. The company registration number is 03086709. Uli Meyer Studios Ltd has been working since 02 August 1995. The present status of the company is Active. The registered address of Uli Meyer Studios Ltd is Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9sh. . COLE, Gary Peter is a Secretary of the company. MEYER, Uli Werner is a Director of the company. Secretary MEYER, Valeria has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COLE, Gary Peter
Appointed Date: 01 June 2004
Director
MEYER, Uli Werner
Appointed Date: 04 August 1995
62 years old

Resigned Directors

Secretary
MEYER, Valeria
Resigned: 01 June 2004
Appointed Date: 17 October 1995
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 17 October 1995
Appointed Date: 04 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 02 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mr Uli Werner Meyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ULI MEYER STUDIOS LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
17 Aug 1995
Memorandum and Articles of Association
16 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1995
Company name changed speed 6031 LIMITED\certificate issued on 15/08/95
02 Aug 1995
Incorporation

ULI MEYER STUDIOS LTD Charges

13 May 2009
Deed of charge and security assignment
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Cinecarat Gmbh
Description: With full title guarantee by way of present assignment of…
12 October 1998
Mortgage debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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