Ultimet Films Ltd was founded on 24 July 1995, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRADY, Matthew | 07 June 2017 | - | 1 |
| MITCHELL, Andrew James | 24 July 1995 | - | 1 |
| STOTT, Edward Loton | 09 March 2015 | - | 1 |
| STOTT, Michael Clifford, Dr | 24 July 1995 | - | 1 |
| STOTT, Robert Michael | 09 March 2015 | - | 1 |
| WILLIAMS, Michelle Louise | 09 March 2015 | - | 1 |
| DRAPER, Michael | 16 October 1996 | 23 December 2013 | 1 |
| GOMER, Anthony Cuthbert | 16 October 1996 | 08 April 2009 | 1 |
| MITCHELL, James | 09 March 2015 | 16 June 2018 | 1 |
| WILLIAMS, Keith Roger | 24 July 1995 | 07 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 28 August 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| SH06 - Notice of cancellation of shares | 08 January 2014 | |
| SH03 - Return of purchase of own shares | 08 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 23 May 2009 | |
| 169 - Return by a company purchasing its own shares | 28 April 2009 | |
| RESOLUTIONS - N/A | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363s - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| AAMD - Amended Accounts | 05 December 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 169 - Return by a company purchasing its own shares | 02 March 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 169 - Return by a company purchasing its own shares | 06 July 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| 225 - Change of Accounting Reference Date | 17 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 395 - Particulars of a mortgage or charge | 01 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1995 | |
| 123 - Notice of increase in nominal capital | 21 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1995 | |
| 287 - Change in situation or address of Registered Office | 29 August 1995 | |
| 395 - Particulars of a mortgage or charge | 26 August 1995 | |
| 288 - N/A | 26 July 1995 | |
| NEWINC - New incorporation documents | 24 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Tenancy agreement | 12 May 2009 | Outstanding |
N/A |
| Tenancy agreement | 27 February 2006 | Outstanding |
N/A |
| Debenture | 23 April 1996 | Outstanding |
N/A |
| General charge | 05 February 1996 | Fully Satisfied |
N/A |
| Letter of endorsement | 23 August 1995 | Outstanding |
N/A |
