Upl Media Limited. net worth, address, company information. Free

Company search

Upl Media Limited (number 04901132) is a private limited company established on 2003-09-16 in England. The enterprise is situated at 42-46 Station Road, Edgware HA8 7AB. Having undergone a change in 2007-09-18, the previous name the firm utilized was Universal Productions Limited. Upl Media Limited is operating under SIC code: 59112 - "video production activities", SIC code: 90010 - "performing arts", SIC code: 59200 - "sound recording and music publishing activities".

Company details

Name	Upl Media Limited
Number	04901132
Date of Incorporation:	Tuesday 16th September 2003
End of financial year:	31 December
Address:	42-46 Station Road, Edgware, HA8 7AB
SIC code:	59112 - Video production activities 90010 - Performing arts 59200 - Sound recording and music publishing activities 59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the firm, we can name: Alexandre P. (in the company from 11 April 2016). The Companies House reports 2 persons of significant control, namely: Alexandre P. has over 3/4 of shares, 3/4 to full of voting rights, Roman J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,608	5,025	4,762	157,863	9,887	35,393	47,646	44,236	87,568	89,085	89,064	13,229
Fixed Assets	776	776	621	442,014	1,080,787	1,131,257	1,150,308	1,154,888	1,154,888	1,188,120	1,352,865	1,374,442
Total Assets Less Current Liabilities	-2,487	-37,165	-87,387	-88,789	-147,133	-174,030	-147,627	-171,640	-199,748	-167,378	-168,578	-68,172
Intangible Fixed Assets	-	-	-	441,517	1,080,414	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-24,968	-59,646	-110,069	-111,370	-169,715	-	-	-	-	-	-	-
Tangible Fixed Assets	776	776	621	497	373	-	-	-	-	-	-	-

People with significant control

Alexandre P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roman J.

6 April 2016 - 14 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 42-46 Station Road Edgware HA8 7AB. Change occurred on June 13, 2022. Company's previous address: 207 3rd Floor Regent Street London W1B 3HH England. filed on: 13th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 7th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 207 3rd Floor Regent Street London W1B 3HH. Change occurred on January 6, 2016. Company's previous address: Hms President Victoria Embankment London EC4Y 0HJ. filed on: 6th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 25, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 22nd, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 19, 2011. Old Address: 221 Winchester Road London E4 9JW filed on: 19th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 9th, November 2009 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 16, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 15th, October 2008 \| accounts	Free Download (14 pages)
(363a) Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/12/07 from: 64 southwark bridge road london SE1 0AS filed on: 5th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/07 from: 64 southwark bridge road london SE1 0AS filed on: 5th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, September 2007 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, September 2007 \| incorporation	Free Download (15 pages)
(363a) Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 26/05/06 from: no 307 great guildford business square 30 great guildford street london SE1 0HS filed on: 26th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/05/06 from: no 307 great guildford business square 30 great guildford street london SE1 0HS filed on: 26th, May 2006 \| address	Free Download (1 page)
(363s) Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 14/01/05 from: tower bridge bus complex 100 clements rd block j 4TH floor suite 401, bermondsey london SE16 4DG filed on: 14th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/05 from: tower bridge bus complex 100 clements rd block j 4TH floor suite 401, bermondsey london SE16 4DG filed on: 14th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/04 from: 84 westbourne grove london W2 5RT filed on: 29th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/04 from: 84 westbourne grove london W2 5RT filed on: 29th, November 2004 \| address	Free Download (1 page)
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (3 pages)
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/11/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 12th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 12th, November 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Giorgimik Limited
The Railway Restaurant Lounge Ltd
Catherham Lodge Limited
Havlock Developments Ltd


Bcr Logistic Ltd
Yokohama Calling Cic
Kensington Aesthetics Limited