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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
    Michaelson, Darren Steven
    Artist Msmt born in February 1970
    Individual (91 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Director → CIF 0
    Michaelson, Darren Steven
    Artist Msmt
    Individual (91 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ now
    OF - Secretary → CIF 0
    Darren Steven Michaelson
    Born in February 1970
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Myers, Deborah
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
    Mrs Deborah Myers
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Roberts, Glyn
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    Michaelson, Neville
    Chairman born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Mrs Deborah Myers
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L 25 ENTERTAINMENT LIMITED

Previous name
THE ULTRAS LIMITED - 2004-03-04
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,529 GBP2024-06-30
2,448 GBP2023-06-30
Fixed Assets
3,529 GBP2024-06-30
2,448 GBP2023-06-30
Debtors
Current
8,525 GBP2024-06-30
10,453 GBP2023-06-30
Cash at bank and in hand
89,817 GBP2024-06-30
161,650 GBP2023-06-30
Current Assets
98,342 GBP2024-06-30
172,103 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,833 GBP2024-06-30
Net Current Assets/Liabilities
88,509 GBP2024-06-30
159,188 GBP2023-06-30
Total Assets Less Current Liabilities
92,038 GBP2024-06-30
161,636 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,275 GBP2024-06-30
Net Assets/Liabilities
84,763 GBP2024-06-30
147,086 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
84,761 GBP2024-06-30
147,084 GBP2023-06-30
Equity
84,763 GBP2024-06-30
147,086 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,991 GBP2024-06-30
4,734 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,286 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,462 GBP2024-06-30
Property, Plant & Equipment
Office equipment
3,529 GBP2024-06-30
2,448 GBP2023-06-30
Other Debtors
Current
7,583 GBP2024-06-30
8,906 GBP2023-06-30
Prepayments/Accrued Income
Current
900 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
42 GBP2024-06-30
1,547 GBP2023-06-30
Other Remaining Borrowings
Current
7,667 GBP2024-06-30
7,667 GBP2023-06-30
Other Creditors
Current
2,166 GBP2024-06-30
4,695 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
553 GBP2023-06-30
Creditors
Current
9,833 GBP2024-06-30
12,915 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,275 GBP2024-06-30
14,550 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • L 25 ENTERTAINMENT LIMITED
    Info
    THE ULTRAS LIMITED - 2004-03-04
    Registered number 04457684
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2002-06-10 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.