About

Registered Number: 05223854
Date of Incorporation: 07/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH,

 

Uni-versal Extras Ltd was founded on 07 September 2004 and are based in Iver Heath. We don't know the number of employees at the company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKO, Liana 30 April 2018 - 1
BERKO, Wayne 07 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BERKO, Liana Jay 22 December 2017 - 1
BERKO, Laurence 07 September 2004 22 December 2017 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AD01 - Change of registered office address 17 June 2020
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 September 2019
AA01 - Change of accounting reference date 15 October 2018
CS01 - N/A 26 September 2018
CH01 - Change of particulars for director 26 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2018
SH08 - Notice of name or other designation of class of shares 06 June 2018
RESOLUTIONS - N/A 30 May 2018
SH01 - Return of Allotment of shares 21 May 2018
AP01 - Appointment of director 17 May 2018
MR04 - N/A 07 February 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 25 September 2017
CH03 - Change of particulars for secretary 25 September 2017
PSC04 - N/A 25 September 2017
AA - Annual Accounts 18 May 2017
CH01 - Change of particulars for director 28 September 2016
CS01 - N/A 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 May 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 09 October 2014
AD01 - Change of registered office address 08 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 13 June 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 12 October 2009
287 - Change in situation or address of Registered Office 09 July 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 27 September 2005
353 - Register of members 27 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
287 - Change in situation or address of Registered Office 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.