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Ultra Media Productions Limited

Ultra Media Productions Limited is an active company incorporated on 24 May 2019 with the registered office located in Ruislip, Greater London. Ultra Media Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12017048
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2nd Floor College House
17 King Edwards Road
Ruislip
London
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • It Engineer • British • Lives in UK • Born in Mar 1974
Director • HR Consultant • British • Lives in England • Born in Sep 1971
Director • Spa Owner • British • Lives in England • Born in Jun 1978
Director • Self Employed • British • Lives in UK • Born in Apr 1961
Director • Bank Clerk • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Perspective Radio Ltd
Neville Anthony Moise and Ivor Joseph Etienne are mutual people.
Active
Luton Carnival ARTS Development Trust
Ivor Joseph Etienne is a mutual person.
Active
U.Dab Ltd
Ivor Joseph Etienne is a mutual person.
Active
North London Digital Ltd
Ivor Joseph Etienne is a mutual person.
Dissolved
Middlesex Dab Ltd
Ivor Joseph Etienne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.94K
Same as previous period
Net Assets
-£4.94K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 15 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Ms Sherlyn Smith Appointed
1 Year 6 Months Ago on 5 Apr 2024
Ms Ayshia Claire Gardner Appointed
1 Year 6 Months Ago on 5 Apr 2024
Ms Alison James Appointed
1 Year 6 Months Ago on 5 Apr 2024
Mr Anthony Moise Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Anthony Moise (PSC) Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 27 Feb 2024
Errol Stanford Barrett Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 15 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Anthony Moise as a person with significant control on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Anthony Moise on 5 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 17 Apr 2024
Appointment of Ms Alison James as a director on 5 April 2024
Submitted on 17 Apr 2024
Appointment of Ms Ayshia Claire Gardner as a director on 5 April 2024
Submitted on 17 Apr 2024
Appointment of Ms Sherlyn Smith as a director on 5 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Errol Stanford Barrett as a director on 16 February 2024
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2024
Repayment History
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