Company number 07138047
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTRAMARINE FILMS LIMITED are www.ultramarinefilms.co.uk, and www.ultramarine-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramarine Films Limited is a Private Limited Company.
The company registration number is 07138047. Ultramarine Films Limited has been working since 27 January 2010.
The present status of the company is Active. The registered address of Ultramarine Films Limited is 1 Vincent Square London Sw1p 2pn. . LYNCH, Michael is a Director of the company. RAYMOND, Tania Elanka is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr Michael Lynch
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Tania Elanka Raymond
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
ULTRAMARINE FILMS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
10 Oct 2012
Accounts for a dormant company made up to 31 January 2012
27 Jan 2012
Annual return made up to 27 January 2012 with full list of shareholders
09 Nov 2011
Accounts for a dormant company made up to 31 January 2011
23 Aug 2011
Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2010
Incorporation
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Model articles adopted