ULTRAVIOLET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 05057493
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address WARD & CO., 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ULTRAVIOLET LIMITED are www.ultraviolet.co.uk, and www.ultraviolet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraviolet Limited is a Private Limited Company. The company registration number is 05057493. Ultraviolet Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Ultraviolet Limited is Ward Co 15 Young Street London W8 5eh. The company`s financial liabilities are £17.26k. It is £15.76k against last year. The cash in hand is £7.56k. It is £3.34k against last year. And the total assets are £20.16k, which is £9.88k against last year. ROBERTSON, Magdalene is a Secretary of the company. SCHOLES, Neil Rognvaldr is a Director of the company. Secretary SCHOLES, Christine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FIELDING, Matthew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


ultraviolet Key Finiance

LIABILITIES £17.26k
+1056%
CASH £7.56k
+79%
TOTAL ASSETS £20.16k
+96%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Magdalene
Appointed Date: 10 October 2010
Director
SCHOLES, Neil Rognvaldr
Appointed Date: 27 February 2004
47 years old

Resigned Directors

Secretary
SCHOLES, Christine
Resigned: 10 October 2010
Appointed Date: 27 February 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
FIELDING, Matthew
Resigned: 31 March 2005
Appointed Date: 24 April 2004
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Neil Rognvaldr Scholes Bsc Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ULTRAVIOLET LIMITED Events

18 Apr 2017
Micro company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
01 Mar 2004
New secretary appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 5 shepherds way wareham BH20 5SL
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
27 Feb 2004
Incorporation

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