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Ultimate Pictures Plc

Ultimate Pictures Plc is a dissolved company incorporated on 9 September 2013 with the registered office located in Hertford, Hertfordshire. Ultimate Pictures Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 28 February 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08681895
Public limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 4 years
Telephone
02070331942
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Chartered Certified Accountant/Chartered • British • Lives in UK • Born in May 1952
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £1.64K (-0%)
Turnover
£260
Decreased by £17.26K (-99%)
Employees
3
Same as previous period
Total Assets
£5.08M
Decreased by £86.94K (-2%)
Total Liabilities
-£3.64K
Increased by £2.87K (+369%)
Net Assets
£5.08M
Decreased by £89.81K (-2%)
Debt Ratio (%)
0%
Increased by 0.06% (+377%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 28 Feb 2024
Declaration of Solvency
4 Years Ago on 10 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Sep 2020
Full Accounts Submitted
4 Years Ago on 22 Sep 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
5 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 20 April 2023
Submitted on 8 Jun 2023
Liquidators' statement of receipts and payments to 20 April 2022
Submitted on 23 Jun 2022
Declaration of solvency
Submitted on 10 May 2021
Resolutions
Submitted on 4 May 2021
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 May 2021
Submitted on 4 May 2021
Appointment of a voluntary liquidator
Submitted on 4 May 2021
Confirmation statement made on 20 April 2021 with updates
Submitted on 20 Apr 2021
Confirmation statement made on 27 September 2020 with no updates
Submitted on 27 Sep 2020
Repayment History
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