logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ramsay, Carol Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tain, Andrew John
    Civil Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew John Tain
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Homer, Mark Ashley
    Communications Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1998-06-18
    OF - Director → CIF 0
    Homer, Mark Ashley
    Communications Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 2
    Hudson, Carl
    Media
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 3
    Collins, Dean Peter James
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,502 GBP2016-03-31
9,634 GBP2015-03-31
Cash at bank and in hand
54,547 GBP2016-03-31
75,098 GBP2015-03-31
Current Assets
126,841 GBP2016-03-31
125,036 GBP2015-03-31
Current liabilities
41,774 GBP2016-03-31
49,020 GBP2015-03-31
Net Current Assets/Liabilities
85,067 GBP2016-03-31
76,016 GBP2015-03-31
Total Assets Less Current Liabilities
91,569 GBP2016-03-31
85,650 GBP2015-03-31
Provisions for liabilities and charges
-1,300 GBP2016-03-31
-1,927 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
90,269 GBP2016-03-31
83,723 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
90,267 GBP2016-03-31
83,721 GBP2015-03-31
Shareholder's fund
90,269 GBP2016-03-31
83,723 GBP2015-03-31
Cost/valuation of tangible fixed assets
68,418 GBP2016-03-31
68,347 GBP2015-03-31
Depreciation of tangible fixed assets
61,916 GBP2016-03-31
58,713 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,203 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Value of shares allotted
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • ULTIMATE ENTERTAINMENT AND MEDIA PRODUCTIONS LIMITED
    Info
    Registered number 02961558
    icon of address78 Birmingham Street, Oldbury, West Midlands B69 4EB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 and dissolved on 2019-08-13 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.