ULTIMATE PICTURES DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 08986728
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ULTIMATE PICTURES DEVELOPMENT LIMITED are www.ultimatepicturesdevelopment.co.uk, and www.ultimate-pictures-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Pictures Development Limited is a Private Limited Company. The company registration number is 08986728. Ultimate Pictures Development Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Ultimate Pictures Development Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 08 April 2014

Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 08 April 2014
68 years old

Persons With Significant Control

Ultimate Pictures Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE PICTURES DEVELOPMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Current accounting period extended from 30 April 2015 to 30 June 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

09 Dec 2014
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014
09 Dec 2014
Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1