Mountnessing
Brentwood
CM15 0UH
Director Name | Mrs Cathleen Louise Johnson |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 281 Roman Road Mountnessing Brentwood CM15 0UH |
Director Name | Mr Arran Borrill |
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Date of Birth | May 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT |
Director Name | Miss Paris Amber Wallace Golding |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 2022) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | The Mews 18 Gresham Road Brentwood Essex CM14 4HN |
Director Name | First Fitness Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2019(same day as company formation) |
Correspondence Address | Aspreys Accountants Ltd 1607 Wellington Way Brookl Weybridge KT13 0TT |
Registered Address | 281 Roman Road Mountnessing Brentwood CM15 0UH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Mountnessing |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
15 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
14 April 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 December 2022 | Appointment of Mr Robert Finnerty as a director on 14 December 2022 (2 pages) |
14 December 2022 | Cessation of First Fitness Ltd as a person with significant control on 14 December 2022 (1 page) |
14 December 2022 | Appointment of Mrs Cathleen Johnson as a director on 14 December 2022 (2 pages) |
14 December 2022 | Termination of appointment of First Fitness Ltd. as a director on 14 December 2022 (1 page) |
14 December 2022 | Cessation of Arran Borrill as a person with significant control on 14 December 2022 (1 page) |
13 July 2022 | Termination of appointment of Arran Borrill as a director on 12 July 2022 (1 page) |
1 March 2022 | Notification of Robert Finnerty as a person with significant control on 28 February 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
10 February 2022 | Termination of appointment of Paris Amber Wallace Golding as a director on 31 January 2022 (1 page) |
8 February 2022 | Company name changed upl digital LIMITED\certificate issued on 08/02/22
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7 February 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 November 2021 | Company name changed upl studios LIMITED\certificate issued on 18/11/21
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17 November 2021 | Registered 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 2021 | Appointment of Miss Paris Amber Wallace Golding as a director on 17 November 2021 (2 pages) |
17 November 2021 | Registered 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 2021 | Registered 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 2021 | Registered 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 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
8 June 2020 | Resolutions
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20 May 2020 | Change of details for First Fitness Ltd as a person with significant control on 18 May 2020 (2 pages) |
5 April 2020 | Director's details changed for Mr Arran Borrill on 5 April 2020 (2 pages) |
4 April 2020 | Director's details changed for First Fitness Ltd. on 4 April 2020 (1 page) |
4 April 2020 | Change of details for Mr Arran Borrill as a person with significant control on 4 April 2020 (2 pages) |
17 March 2020 | Registered 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 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 July 2019 | Registered 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 2019 | Incorporation Statement of capital on 2019-03-07
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