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Ultimet Films Holdings Limited

Ultimet Films Holdings Limited is an active company incorporated on 4 September 2014 with the registered office located in Attleborough, Norfolk. Ultimet Films Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09202783
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
16 Maurice Gaymer Road
Attleborough
NR17 2QZ
Same address since incorporation
Telephone
01953457220
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Sep 1978
Director • Cardiac Physiologist • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1966
Director • It Manager • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimet Films Limited
Andrew James Mitchell, Edward Loton Stott, and 4 more are mutual people.
Active
Els Projects Limited
Edward Loton Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5M
Decreased by £3.67K (-0%)
Total Liabilities
-£1.79K
Decreased by £3.67K (-67%)
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.07% (-67%)
Latest Activity
Michelle Louise Williams Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Michael Clifford Stott Resigned
2 Months Ago on 4 Sep 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 2 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Termination of appointment of Michelle Louise Williams as a director on 18 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Michael Clifford Stott as a director on 4 September 2025
Submitted on 11 Sep 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 4 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 12 Sep 2023
Cessation of Myke Stott as a person with significant control on 31 August 2022
Submitted on 7 Sep 2022
Repayment History
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