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The Ultimate Picture Palace Ltd (registration number 06917902) is a private limited company established on 2009-05-28. The enterprise has its registered office at 265 Cowley Road, Oxford OX4 1XQ. Having undergone a change in 2011-06-17, the previous name the firm used was The Penultimate Picture Palace Limited. The Ultimate Picture Palace Ltd is operating under Standard Industrial Classification: 59140 - "motion picture projection activities".

Company details

Name The Ultimate Picture Palace Ltd
Number 06917902
Date of Incorporation: Thu, 28th May 2009
End of financial year: 31 March
Address: 265 Cowley Road, Oxford, OX4 1XQ
SIC code: 59140 - Motion picture projection activities

When it comes to the 1 managing director that can be found in this business, we can name: Rosa W. (in the company from 06 September 2018). The official register reports 3 persons of significant control, namely: Rosa W. owns over 3/4 of shares, 3/4 to full of voting rights, Sarah C. owns over 3/4 of shares, 3/4 to full of voting rights, Rebecca H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 50,169 77,819 81,771 45,870 -
Fixed Assets 99,439 108,442 98,920 112,850 90,436 78,626 54,574 40,067
Total Assets Less Current Liabilities -9,028 2,466 -8,498 -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 -19,738 17,039 44,020 - -
Tangible Fixed Assets 45,439 57,442 50,921 67,850 48,436 39,626 - -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed the ultimate picture palace LTDcertificate issued on 09/02/24
filed on: 9th, February 2024 | change of name 		Free Download (3 pages)

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