Ultimet Films Holdings Limited

General information

Name:

Ultimet Films Holdings Ltd

Office Address:

16 Maurice Gaymer Road NR17 2QZ Attleborough

Number: 09202783

Incorporation date: 2014-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Attleborough registered with number: 09202783. It was set up in the year 2014. The headquarters of this firm is situated at 16 Maurice Gaymer Road . The area code for this place is NR17 2QZ. The enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. The latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-04.

Current directors appointed by this particular limited company are: Matthew G. chosen to lead the company in 2017 in June, Michelle W. chosen to lead the company in 2015 in March, Robert S. chosen to lead the company in 2015 in March and 3 other members of the Management Board who might be found within the Company Staff section of this page.

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 07 June 2017

Latest update: 31 March 2024

Michelle W.

Role: Director

Appointed: 09 March 2015

Latest update: 31 March 2024

Robert S.

Role: Director

Appointed: 09 March 2015

Latest update: 31 March 2024

Edward S.

Role: Director

Appointed: 09 March 2015

Latest update: 31 March 2024

Michael S.

Role: Director

Appointed: 04 September 2014

Latest update: 31 March 2024

Andrew M.

Role: Director

Appointed: 04 September 2014

Latest update: 31 March 2024

People with significant control

Myke S.
Notified on 21 July 2016
Ceased on 31 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-04 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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