Upl Media Limited

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General information

Name:

Upl Media Ltd

Office Address:

42-46 Station Road HA8 7AB Edgware

Number: 04901132

Incorporation date: 2003-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04901132 - reg. no. of Upl Media Limited. This firm was registered as a Private Limited Company on 2003-09-16. This firm has been active in this business for 21 years. This enterprise can be reached at 42-46 Station Road in Edgware. The postal code assigned to this address is HA8 7AB. Founded as Universal Productions, the company used the name until 2007, the year it was replaced by Upl Media Limited. This company's SIC code is 59112 which stands for Video production activities. Friday 31st December 2021 is the last time the company accounts were reported.

We have just one managing director presently managing this business, specifically Alexandre P. who's been utilizing the director's tasks since 2003-09-16. For six years Roman J., had been fulfilling assigned duties for this business up until the resignation on 2022-06-14. Additionally a different director, including Christopher B. resigned 8 years ago.

Alexandre P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Upl Media Limited 2007-09-18
  • Universal Productions Limited 2003-09-16

Financial data based on annual reports

Company staff

Alexandre P.

Role: Director

Appointed: 11 April 2016

Latest update: 17 April 2024

People with significant control

Alexandre P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman J.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 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 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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 90010 : Performing arts
  • 59200 : Sound recording and music publishing activities
  • 59111 : Motion picture production activities
20
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