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ULTRA HIGH TEMPO PRODUCTIONS LIMITED - First Floor, 17-19 Foley Street, London, W1W 6DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03749786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 17-19 Foley Street
- London
- W1W 6DW
- United Kingdom First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom UK
Management
- Geschäftsführung
- BEDINGFIELD, Daniel John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1999
- Alter der Firma 1999-04-09 25 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel John Bedingfield
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- CONCEPTUAL PROMOTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2022-04-29
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2025-03-26
- Letzte Einreichung: 2024-03-12
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ULTRA HIGH TEMPO PRODUCTIONS LIMITED Firmenbeschreibung
- ULTRA HIGH TEMPO PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03749786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1999 registriert. ULTRA HIGH TEMPO PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONCEPTUAL PROMOTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern ULTRA HIGH TEMPO PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultra High Tempo Productions Limited - First Floor, 17-19 Foley Street, London, W1W 6DW, Grossbritannien
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-26) - GAZ1
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keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-notice-compulsory (2023-11-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-05-24) - DISS40
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-05-15) - PSC04
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dissolved-compulsory-strike-off-suspended (2023-05-16) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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change-person-director-company-with-change-date (2023-05-15) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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change-account-reference-date-company-previous-shortened (2022-01-27) - AA01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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second-filing-of-secretary-termination-with-name (2021-03-10) - RP04TM02
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-08-10) - DISS40
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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gazette-notice-compulsory (2019-08-06) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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change-corporate-secretary-company-with-change-date (2019-06-18) - CH04
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-05-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-28) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-02-20) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA
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legacy (2005-04-07) - 363a
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legacy (2005-03-02) - 244
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288c
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legacy (2004-06-23) - 363a
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legacy (2004-02-23) - 244
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accounts-with-accounts-type-total-exemption-small (2004-02-28) - AA
keyboard_arrow_right 2003
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-06-04) - 363a
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legacy (2003-06-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288c
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legacy (2002-03-07) - 287
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legacy (2002-03-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-03-27) - AA
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legacy (2002-08-09) - 288b
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legacy (2002-04-16) - 363s
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legacy (2002-11-02) - 288a
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legacy (2002-11-02) - 288b
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legacy (2002-11-02) - 287
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-10) - CERTNM
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legacy (2001-10-28) - 287
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-22) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-16) - 287
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legacy (1999-06-20) - 288a
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incorporation-company (1999-04-09) - NEWINC
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legacy (1999-06-16) - 288b