Company NameUPL Studios Limited
DirectorsRobert Finnerty and Cathleen Louise Johnson
Company StatusActive
Company Number11865608
CategoryPrivate Limited Company
Incorporation Date7 March 2019(5 years ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Robert Finnerty
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address281 Roman Road
Mountnessing
Brentwood
CM15 0UH
Director NameMrs Cathleen Louise Johnson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address281 Roman Road
Mountnessing
Brentwood
CM15 0UH
Director NameMr Arran Borrill
Date of BirthMay 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aspreys Accountants 1607 Wellington Way
Brooklands Business Park
Weybridge
KT13 0TT
Director NameMiss Paris Amber Wallace Golding
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2021(2 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2022)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressThe Mews 18 Gresham Road
Brentwood
Essex
CM14 4HN
Director NameFirst Fitness Ltd. (Corporation)
StatusResigned
Appointed07 March 2019(same day as company formation)
Correspondence AddressAspreys Accountants Ltd 1607 Wellington Way Brookl
Weybridge
KT13 0TT

Location

Registered Address281 Roman Road
Mountnessing
Brentwood
CM15 0UH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMountnessing
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

15 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
21 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023Confirmation statement made on 1 March 2023 with updates (4 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
14 December 2022Appointment of Mr Robert Finnerty as a director on 14 December 2022 (2 pages)
14 December 2022Cessation of First Fitness Ltd as a person with significant control on 14 December 2022 (1 page)
14 December 2022Appointment of Mrs Cathleen Johnson as a director on 14 December 2022 (2 pages)
14 December 2022Termination of appointment of First Fitness Ltd. as a director on 14 December 2022 (1 page)
14 December 2022Cessation of Arran Borrill as a person with significant control on 14 December 2022 (1 page)
13 July 2022Termination of appointment of Arran Borrill as a director on 12 July 2022 (1 page)
1 March 2022Notification of Robert Finnerty as a person with significant control on 28 February 2022 (2 pages)
1 March 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
10 February 2022Termination of appointment of Paris Amber Wallace Golding as a director on 31 January 2022 (1 page)
8 February 2022Company name changed upl digital LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
(3 pages)
7 February 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
18 November 2021Company name changed upl studios LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
(3 pages)
17 November 2021Registered office address changed from 291 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 17 November 2021 (1 page)
17 November 2021Appointment of Miss Paris Amber Wallace Golding as a director on 17 November 2021 (2 pages)
17 November 2021Registered office address changed from 281 Roman Road 281 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 17 November 2021 (1 page)
25 May 2021Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to 281 Roman Road Mountnessing Brentwood Essex CM15 4UH on 25 May 2021 (1 page)
25 May 2021Registered office address changed from 281 Roman Road Mountnessing Brentwood Essex CM15 4UH England to 291 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021 (1 page)
7 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
(3 pages)
20 May 2020Change of details for First Fitness Ltd as a person with significant control on 18 May 2020 (2 pages)
5 April 2020Director's details changed for Mr Arran Borrill on 5 April 2020 (2 pages)
4 April 2020Director's details changed for First Fitness Ltd. on 4 April 2020 (1 page)
4 April 2020Change of details for Mr Arran Borrill as a person with significant control on 4 April 2020 (2 pages)
17 March 2020Registered office address changed from 281 Roman Road Mountnessing Brentwood CM15 0UH England to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 17 March 2020 (1 page)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 July 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 30 July 2019 (1 page)
7 March 2019Incorporation
Statement of capital on 2019-03-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)