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Officers14

Finance2

Documents94

Additional data

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Last updated: May 01, 2024

ULTIMET FILMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jul 1995 (29 years ago)

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Summary

NameULTIMET FILMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03083304
Incorporation Date24 Jul 1995 (29 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NORFOLK, ATTLEBOROUGH, UNIT 16 MAURICE GAYMER ROAD, GAYMERS INDUSTRIAL ESTATE, NR17 2QZ

Officers

corporate

IndividualUnited Kingdom

ULTIMET FILMS HOLDINGS LIMITED

Person with significant control


Appointed on19 Jul 2016

individual

IndividualUnited Kingdom

Stott, Michael Clifford, Dr

Director


Appointed on24 Jul 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, James

Director


Appointed on09 Mar 2015

Resigned on16 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on24 Jul 1995

Resigned on24 Jul 1995

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on24 Jul 1995

Resigned on24 Jul 1995

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Financial reports

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with updatesCS01View
02 Aug 2022Confirmation statement with no updatesCS01View
08 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ULTIMET FILMS LIMITED's headquarters?

ULTIMET FILMS LIMITED's headquarters is located at UNITED KINGDOM, NORFOLK, ATTLEBOROUGH, UNIT 16 MAURICE GAYMER ROAD, GAYMERS INDUSTRIAL ESTATE, NR17 2QZ

What is ULTIMET FILMS LIMITED's industry?

ULTIMET FILMS LIMITED is in the industry of Aluminium production

What year was ULTIMET FILMS LIMITED started?

ULTIMET FILMS LIMITED was started in 1995

Sources: Companies House