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Upgraded Films UK Limited

Upgraded Films UK Limited is an active company incorporated on 21 April 2022 with the registered office located in Sheffield, South Yorkshire. Upgraded Films UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14058973
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Jul7 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 July 2025
Due by 7 April 2026 (4 months remaining)
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1978
Ms Lauren Amy Cox
PSC • British • Lives in UK • Born in Mar 1978
Mr Piers Martin Tempest
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbow Films Limited
Piers Martin Tempest and Lauren Amy Cox are mutual people.
Active
Tempo Burnley Two Limited
Piers Martin Tempest and Lauren Amy Cox are mutual people.
Active
TPL Falling Limited
Piers Martin Tempest and Lauren Amy Cox are mutual people.
Active
TPL Santi Limited
Piers Martin Tempest and Lauren Amy Cox are mutual people.
Active
TPL Sister Maria Limited
Piers Martin Tempest and Lauren Amy Cox are mutual people.
Active
Tempo Productions Limited
Piers Martin Tempest is a mutual person.
Active
Tempest Partners Limited
Piers Martin Tempest is a mutual person.
Active
CB SPV Limited
Piers Martin Tempest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
7 Jul 2024
For period 7 Jul7 Jul 2024
Traded for 12 months
Cash in Bank
£144.72K
Increased by £85.58K (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.72K
Decreased by £983.07K (-87%)
Total Liabilities
-£144.72K
Decreased by £983.07K (-87%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 7 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Satisfaction of charge 140589730002 in full
Submitted on 5 Oct 2023
Satisfaction of charge 140589730001 in full
Submitted on 5 Oct 2023
Satisfaction of charge 140589730003 in full
Submitted on 5 Oct 2023
Total exemption full accounts made up to 7 July 2023
Submitted on 13 Sep 2023
Previous accounting period shortened from 14 October 2023 to 7 July 2023
Submitted on 13 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 Apr 2023
Previous accounting period shortened from 30 April 2023 to 14 October 2022
Submitted on 10 Jan 2023
Repayment History
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