Ultramarine Films Limited. Head office in London. Check Director.

Ultramarine Films Limited, London

Ultramarine Films Limited is a private limited company. Located at 1 Vincent Square, London SW1P 2PN, the above-mentioned 14 years old business was incorporated on 2010-01-27 and is officially classified as "television programme production activities" (SIC: 59113).
2 directors can be found in the company: Tania R. (appointed on 16 February 2015), Michael L. (appointed on 27 January 2010).

About
Name: Ultramarine Films Limited
Number: 07138047
Incorporation date: 2010-01-27
End of financial year: 30 June


Address:	1 Vincent Square London SW1P 2PN
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Michael L.

6 April 2016

Nature of control:	significiant influence or control

Tania R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-06-30	2014-06-30
Current Assets	-	-	833,715	538,017
Fixed Assets	-	-	96,705	137,841
Number Shares Allotted	-	100	-	100
Shareholder Funds	100	100	237,433	246,129
Tangible Fixed Assets	-	-	96,705	137,841
Total Assets Less Current Liabilities	-	-	237,433	246,129

The due date for Ultramarine Films Limited confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Michael L. who has substantial control or influence. Tania R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 3rd, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 9th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11 capital
AP01	New director appointment on 2015/02/16. filed on: 30th, April 2015 \| officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2013/01/31 filed on: 1st, May 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/04/26 from 35 Battledean Road London N5 1UX England filed on: 26th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 10th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, January 2010 \| incorporation	Free Download (8 pages)

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