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ULTIMATE PICTURES PLC

Company number 08681895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 12 pages (12 pages)
10 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 May 2021	AD01	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 May 2021	View PDF Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Jan 2020	AD01	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 13 January 2020	View PDF Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 13 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	MR04	Satisfaction of charge 086818950002 in full	View PDF Satisfaction of charge 086818950002 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2018	MR04	Satisfaction of charge 086818950004 in full	View PDF Satisfaction of charge 086818950004 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	MR04	Satisfaction of charge 086818950003 in full	View PDF Satisfaction of charge 086818950003 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	MR04	Satisfaction of charge 086818950001 in full	View PDF Satisfaction of charge 086818950001 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	MR01	Registration of charge 086818950004, created on 14 December 2016	View PDF Registration of charge 086818950004, created on 14 December 2016 - link opens in a new window - 25 pages (25 pages)
08 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)

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