ULTIMATE PICTURES PLC
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 08681895
Status Active
Incorporation Date 9 September 2013
Company Type Public Limited Company
Address 2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 086818950004, created on 14 December 2016; Full accounts made up to 30 June 2016; Registration of charge 086818950003, created on 2 December 2016. The most likely internet sites of ULTIMATE PICTURES PLC are www.ultimatepictures.co.uk, and www.ultimate-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Plc is a Public Limited Company. The company registration number is 08681895. Ultimate Pictures Plc has been working since 09 September 2013. The present status of the company is Active. The registered address of Ultimate Pictures Plc is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director 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: 09 September 2013
Director
SAYERS, Michael Andrew
Appointed Date: 09 September 2013
73 years old
Director
WALLS- HARDIMAN, Charlotte Margaret
Appointed Date: 24 November 2014
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 09 September 2013
68 years old

ULTIMATE PICTURES PLC Events

16 Dec 2016
Registration of charge 086818950004, created on 14 December 2016
08 Dec 2016
Full accounts made up to 30 June 2016
06 Dec 2016
Registration of charge 086818950003, created on 2 December 2016
01 Dec 2016
Registration of charge 086818950002, created on 25 November 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 16 more events
08 Apr 2014
Commence business and borrow
08 Apr 2014
Trading certificate for a public company
04 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,158,330
04 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3,708,330
09 Sep 2013
Incorporation

ULTIMATE PICTURES PLC Charges

14 December 2016
Charge code 0868 1895 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
2 December 2016
Charge code 0868 1895 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
25 November 2016
Charge code 0868 1895 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: International Pictures Three Limited International Pictures Two Limited
Description: There is no registered intellectual property subject to a…
27 November 2015
Charge code 0868 1895 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…

Similar Companies

ULTIMATE PHYSIQUE SUPPLEMENTS LIMITED ULTIMATE PICTURES DEVELOPMENT LIMITED ULTIMATE PILATES LIMITED ULTIMATE PIPELINE EDGENEERING DEVELOPMENT (UP-EDGED) LIMITED ULTIMATE PIZZA (BARROW) LTD ULTIMATE PIZZA LIMITED ULTIMATE PLAN LTD