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Ultimet Films Limited

Ultimet Films Limited is an active company incorporated on 24 July 1995 with the registered office located in Attleborough, Norfolk. Ultimet Films Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03083304
Private limited company
Age
30 years
Incorporated 24 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ultimet Films Limited
Contact Update Details
Address
Unit 16 Maurice Gaymer Road
Gaymers Industrial Estate
Attleborough
Norfolk
NR17 2QZ
United Kingdom
Same address for the past 5 years
Telephone
01953457220
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Loton Stott
Director • English • Lives in England • Born in Sep 1978
Michelle Louise Williams
Director • Cardiac Physiologist • British • Lives in England • Born in Apr 1978
Andrew James Mitchell
Director • British • Lives in UK • Born in Feb 1966
Robert Michael Stott
Director • British • Lives in England • Born in Jul 1981
Dr Michael Clifford Stott
Director • British • Lives in UK • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimet Films Holdings Limited
Matthew Grady, Andrew James Mitchell, and 4 more are mutual people.
Active
Els Projects Limited
Edward Loton Stott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £285.24K (+13%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£5.08M
Decreased by £6.39K (-0%)
Total Liabilities
-£959.32K
Increased by £244.28K (+34%)
Net Assets
£4.13M
Decreased by £250.67K (-6%)
Debt Ratio (%)
19%
Increased by 4.82% (+34%)
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Latest Activity
Michelle Louise Williams Resigned
1 Month Ago on 18 Sep 2025
Michael Clifford Stott Resigned
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Matthew Grady Resigned
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of Michelle Louise Williams as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Michael Clifford Stott as a director on 4 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Matthew Grady as a director on 13 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 6 Aug 2024
Satisfaction of charge 3 in full
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
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Repayment History
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