Utterly Lovely Productions Limited. Head office in Stevenage. Check Director.

Utterly Lovely Productions Limited, Stevenage

Utterly Lovely Productions Limited is a private limited company. Situated at Building 15, Gateway 1000, Arlington Business Park, Stevenage SG1 2FP, the above-mentioned 15 years old company was incorporated on 2008-12-04 and is officially classified as "dormant company" (SIC code: 99999), "television programme production activities" (Standard Industrial Classification code: 59113), "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in the company: Catherine G. (appointed on 04 December 2008), Ben G. (appointed on 04 December 2008). As for the secretaries (1 in total), we can name: Catherine G. (appointed on 04 December 2008).

About
Name: Utterly Lovely Productions Limited
Number: 06765502
Incorporation date: 2008-12-04
End of financial year: 31 March


Address:	Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP
SIC code:	99999 - Dormant Company 59113 - Television programme production activities 90030 - Artistic creation

Company staff

People with significant control

Benjamin G.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Catherine G.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	18,027	-	35,279	22,265	9,296	97,441	88,254	70,113	78,529	105,706
Fixed Assets	-	-	-	-	-	-	1,436	934	163	1,632	2,445	2,529
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,965	61,555	65,265	36,927	53,219	65,597
Number Shares Allotted	-	2	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	4,781	4,781	3,756	-	-	-	-	-	-	-

The date for Utterly Lovely Productions Limited confirmation statement filing is 2023-12-02. The latest one was submitted on 2022-11-18. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Benjamin G. who owns 1/2 or less of shares, 3/4 to full of voting rights. Catherine G. who owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 18th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
CH03	On 20th December 2018 secretary's details were changed filed on: 20th, December 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 20th December 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 20th December 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 20th December 2018. New Address: Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP. Previous address: 37 Warren Street London W1T 6AD filed on: 20th, December 2018 \| address	Free Download (1 page)
CH01	On 20th December 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 4th December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 4th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th December 2015: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, November 2014 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, February 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 10th, February 2014 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 29th April 2013: 3.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2013: 4.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 89 Oaklands Grove London W12 0JE England on 22nd July 2013 filed on: 22nd, July 2013 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 15th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
CH03	On 14th December 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
CH01	On 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2008 \| incorporation	Free Download (17 pages)

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