ULTRA HIGH TEMPO PRODUCTIONS LIMITED
LONDON CONCEPTUAL PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03749786
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of ULTRA HIGH TEMPO PRODUCTIONS LIMITED are www.ultrahightempoproductions.co.uk, and www.ultra-high-tempo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ultra High Tempo Productions Limited is a Private Limited Company. The company registration number is 03749786. Ultra High Tempo Productions Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Ultra High Tempo Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. BEDINGFIELD, Daniel John is a Director of the company. Secretary BEDINGFIELD, John Earl has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
BEDINGFIELD, Daniel John
Appointed Date: 09 June 1999
45 years old

Resigned Directors

Secretary
BEDINGFIELD, John Earl
Resigned: 31 July 2002
Appointed Date: 19 June 1999
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
JPCORS LIMITED
Resigned: 04 June 1999
Appointed Date: 09 April 1999
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 28 October 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 November 2002
Nominee Director
JPCORD LIMITED
Resigned: 04 June 1999
Appointed Date: 09 April 1999

ULTRA HIGH TEMPO PRODUCTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
13 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
13 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
20 Jun 1999
New director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 17 city business centre lower road london SE16 1AA
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned
09 Apr 1999
Incorporation

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