| Company Name | Ultimate Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08223760 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Andrew Sayers |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kilworth Avenue Shenfield, Brentwood Essex CM15 8PS |
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigbourne Farm Cottage New Road, Wormley Surrey GU8 5TT |
Location
| Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Andrew Sayers 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Constant Rees Thomas 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Incorporation (44 pages) |
| 21 September 2012 | Incorporation (44 pages) |