ULI Meyer Studios Ltd

Company Name	ULI Meyer Studios Ltd
Director	Uli Werner Meyer
Company Status	Active
Company Number	03086709
Category	Private Limited Company
Incorporation Date	2 August 1995(28 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Uli Werner Meyer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	04 August 1995(2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Animator
Country of Residence	England
Correspondence Address	Flat 40 1 Prince Of Wales Road London NW5 3LW

Secretary Name	Mr Gary Peter Cole
Nationality	British
Status	Current
Appointed	01 June 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Harford Drive Watford Hertfordshire WD17 3DQ

Secretary Name	Valeria Meyer
Nationality	British
Status	Resigned
Appointed	17 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	95 Canfield Gardens London NW6 3DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 1995)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Contact

Website	bbukstudio.com
Email address	[email protected]
Telephone	020 74854649
Telephone region	London

Location

Registered Address	Flat 40 1 Prince Of Wales Road London NW5 3LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

2 at £1	Uli Meyer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,467
Cash	£1,045
Current Liabilities	£14,938

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

13 May 2009	Delivered on: 2 June 2009 Persons entitled: Cinecarat Gmbh Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of present assignment of future copyright all of its right title and interest in and to the entire copyright and all other rights in and to the film. Outstanding
12 October 1998	Delivered on: 22 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 May 2009

Delivered on: 2 June 2009
Persons entitled: Cinecarat Gmbh

Classification: Deed of charge and security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee by way of present assignment of future copyright all of its right title and interest in and to the entire copyright and all other rights in and to the film.
Outstanding

12 October 1998

Delivered on: 22 October 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 August 2020	Micro company accounts made up to 31 May 2020 (4 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 August 2020	Register inspection address has been changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH United Kingdom to Flat 40,1 Prince of Wales Road London NW5 3LW (1 page)
13 May 2020	Registered office address changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH to Flat 40 1 Prince of Wales Road London NW5 3LW on 13 May 2020 (1 page)
27 August 2019	Micro company accounts made up to 31 May 2019 (4 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 May 2018 (4 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
20 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
28 November 2013	Company name changed 13 crows LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Company name changed 13 crows LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 April 2013	Registered office address changed from 1St & 2Nd Floor 190 High Street Camden London NW1 8QP on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 1St & 2Nd Floor 190 High Street Camden London NW1 8QP on 15 April 2013 (1 page)
8 March 2013	Company name changed uli meyer studios (monstermania!) LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2013	Company name changed uli meyer studios (monstermania!) LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Uli Werner Meyer on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Uli Werner Meyer on 8 October 2012 (2 pages)
8 October 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
8 October 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
8 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Uli Werner Meyer on 8 October 2012 (2 pages)
8 May 2012	Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 172a Arlington Road Camden Town London NW1 7HL on 8 May 2012 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages)
3 December 2009	Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages)
3 December 2009	Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages)
15 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 August 2008	Return made up to 02/08/08; full list of members (3 pages)
27 August 2008	Return made up to 02/08/08; full list of members (3 pages)
22 April 2008	Company name changed uli meyer features LIMITED\certificate issued on 24/04/08 (2 pages)
22 April 2008	Company name changed uli meyer features LIMITED\certificate issued on 24/04/08 (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 02/08/07; full list of members (2 pages)
2 October 2007	Return made up to 02/08/07; full list of members (2 pages)
25 September 2006	Return made up to 02/08/06; full list of members (2 pages)
25 September 2006	Return made up to 02/08/06; full list of members (2 pages)
7 September 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
7 September 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 September 2004	Return made up to 02/08/04; full list of members (5 pages)
24 September 2004	Return made up to 02/08/04; full list of members (5 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
12 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 August 2003	Return made up to 02/08/03; full list of members (5 pages)
31 August 2003	Return made up to 02/08/03; full list of members (5 pages)
16 December 2002	Full accounts made up to 31 May 2002 (10 pages)
16 December 2002	Full accounts made up to 31 May 2002 (10 pages)
12 August 2002	Return made up to 02/08/02; full list of members (6 pages)
12 August 2002	Return made up to 02/08/02; full list of members (6 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: 10-13 rushworth street london SE1 0RB (1 page)
6 November 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 10-13 rushworth street london SE1 0RB (1 page)
6 November 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 August 1999	Return made up to 02/08/99; no change of members (4 pages)
18 August 1999	Return made up to 02/08/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
11 September 1998	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 September 1997	Return made up to 02/08/97; no change of members (4 pages)
25 September 1997	Return made up to 02/08/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 May 1996 (14 pages)
16 October 1996	Full accounts made up to 31 May 1996 (14 pages)
2 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1995	Accounting reference date notified as 31/05 (1 page)
18 December 1995	Accounting reference date notified as 31/05 (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 174-180 old street london EC1V 9BP (1 page)
17 August 1995	Memorandum and Articles of Association (30 pages)
17 August 1995	Memorandum and Articles of Association (30 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
14 August 1995	Company name changed speed 6031 LIMITED\certificate issued on 15/08/95 (4 pages)
14 August 1995	Company name changed speed 6031 LIMITED\certificate issued on 15/08/95 (4 pages)
2 August 1995	Incorporation (38 pages)
2 August 1995	Incorporation (38 pages)