| Company Name | Universal Artists Limited |
|---|---|
| Directors | Samaresh Nimei Mukerji and Aruna Mukerji |
| Company Status | Active |
| Company Number | 02646857 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Samaresh Nimei Mukerji |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Lister Gardens London N18 1HZ |
| Secretary Name | Mrs Aruna Mukerji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Lister Gardens London N18 1HZ |
| Director Name | Mrs Aruna Mukerji |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(9 years, 3 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Lister Gardens London N18 1HZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Contact
| Telephone | 020 74865056 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 6 November 2020 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 8 February 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 November 2015 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 4 November 2015 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 October 2014 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 24 October 2014 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 February 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 25 February 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 21 August 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 21 August 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption full accounts made up to 30 September 2011 (30 pages) |
| 30 July 2012 | Total exemption full accounts made up to 30 September 2011 (30 pages) |
| 7 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 6 December 2011 (1 page) |
| 13 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 13 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 6 December 2010 | Director's details changed for Aruna Mukerji on 18 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Aruna Mukerji on 18 September 2010 (2 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 6 February 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 18/09/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 18/09/07; no change of members (7 pages) |
| 7 January 2009 | Return made up to 18/09/07; no change of members (7 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 7 August 2007 | Return made up to 18/09/06; full list of members (7 pages) |
| 7 August 2007 | Return made up to 18/09/06; full list of members (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 31 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 31 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 1 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 18/09/03; full list of members (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 19 January 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 19 January 2004 | Return made up to 18/09/03; full list of members (7 pages) |
| 11 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 3 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 3 December 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 9 January 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 44 lister gardens london N18 1HZ (1 page) |
| 29 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 44 lister gardens london N18 1HZ (1 page) |
| 29 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 30 September 1999 (5 pages) |
| 5 October 1999 | Full accounts made up to 30 September 1999 (5 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 30 September 1998 (5 pages) |
| 12 October 1998 | Full accounts made up to 30 September 1998 (5 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 24 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 28 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 27 August 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 2 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |