The Ultimate Picture Palace Ltd, Oxford
The Ultimate Picture Palace Ltd is a private limited company. Formerly, it was called The Penultimate Picture Palace Limited (it was changed on 2011-06-17). Registered at 265 Cowley Road, Oxford OX4 1XQ, the aforementioned 16 years old firm was incorporated on 2009-05-28 and is officially classified as "motion picture projection activities" (SIC code: 59140).1 director can be found in the company: Rosa W. (appointed on 06 September 2018).
| About | |
|---|---|
| Name: The Ultimate Picture Palace Ltd | |
| Number: 06917902 | |
| Incorporation date: 2009-05-28 | |
| End of financial year: 31 March |
| Address: |
265 Cowley Road Oxford OX4 1XQ |
| SIC code: |
59140 - Motion picture projection activities |
Company staff
People with significant control
Rosa W.
6 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah C.
6 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca H.
6 April 2016 - 6 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Current Assets | 15,404 | 39,762 | 37,243 | 51,171 | 77,819 | 81,771 | 45,870 | - |
| Fixed Assets | 99,439 | 108,442 | 98,920 | 112,849 | 90,436 | 78,626 | 54,574 | 40,067 |
| Total Assets Less Current Liabilities | -9,028 | 2,466 | -8,497 | -3,346 | 25,258 | 50,646 | 45,407 | 55,888 |
| Intangible Fixed Assets | 54,000 | 51,000 | 48,000 | 45,000 | 42,000 | 39,000 | - | - |
| Shareholder Funds | -15,593 | -6,861 | -19,549 | -18,737 | 17,039 | 44,020 | - | - |
| Tangible Fixed Assets | 45,439 | 57,442 | 50,921 | 67,850 | 48,436 | 39,626 | - | - |
The date for The Ultimate Picture Palace Ltd confirmation statement filing is 2024-06-11. The latest one was filed on 2023-05-28. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Rosa W. who owns over 3/4 of shares, 3/4 to full of voting rights. Sarah C. who owns over 3/4 of shares, 3/4 to full of voting rights. Rebecca H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 265 Cowley Road Oxford OX4 1XQ on 14th August 2024 to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP filed on: 14th, August 2024 | address |
Free Download
(3 pages)
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