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 3
  • 1
    Sayers, Michael Andrew
    Chartered Certified Accountant/Chartered Tax Advis born in May 1952
    Individual (34 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walls- Hardiman, Charlotte Margaret
    Director born in February 1981
    Individual (51 offsprings)
    Officer
    2014-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    MELDMOINT LIMITED - 1983-04-26
    P O Box 698, 2nd Floor, Titchfied House, 69-85 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Thomas, Nigel Constant Rees
    Film Producer born in August 1957
    Individual (24 offsprings)
    Officer
    2013-09-09 ~ 2014-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE PICTURES PLC

Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Turnover/Revenue
260 GBP2019-07-01 ~ 2020-06-30
17,519 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-96,879 GBP2019-07-01 ~ 2020-06-30
-105,102 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
-96,619 GBP2019-07-01 ~ 2020-06-30
-87,583 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,811 GBP2019-07-01 ~ 2020-06-30
7,435 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-89,808 GBP2019-07-01 ~ 2020-06-30
-80,148 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-89,808 GBP2019-07-01 ~ 2020-06-30
-80,148 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-89,808 GBP2019-07-01 ~ 2020-06-30
-80,148 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
1 GBP2020-06-30
1 GBP2019-06-30
Debtors
2,355,710 GBP2020-06-30
2,441,014 GBP2019-06-30
Cash at bank and in hand
2,726,444 GBP2020-06-30
2,728,082 GBP2019-06-30
Current Assets
5,082,154 GBP2020-06-30
5,169,096 GBP2019-06-30
Creditors
Current
3,643 GBP2020-06-30
777 GBP2019-06-30
Net Current Assets/Liabilities
5,078,511 GBP2020-06-30
5,168,319 GBP2019-06-30
Total Assets Less Current Liabilities
5,078,512 GBP2020-06-30
5,168,320 GBP2019-06-30
Equity
Called up share capital
5,992,201 GBP2020-06-30
5,992,201 GBP2019-06-30
5,992,201 GBP2018-06-30
Retained earnings (accumulated losses)
-913,689 GBP2020-06-30
-823,881 GBP2019-06-30
-743,733 GBP2018-06-30
Equity
5,078,512 GBP2020-06-30
5,168,320 GBP2019-06-30
5,248,468 GBP2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,808 GBP2019-07-01 ~ 2020-06-30
-80,148 GBP2018-07-01 ~ 2019-06-30
Wages/Salaries
18,500 GBP2019-07-01 ~ 2020-06-30
28,666 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
1,549 GBP2019-07-01 ~ 2020-06-30
232 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
20,049 GBP2019-07-01 ~ 2020-06-30
28,898 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
32018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-17,064 GBP2019-07-01 ~ 2020-06-30
-15,228 GBP2018-07-01 ~ 2019-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2019-06-30
Investments in Group Undertakings
1 GBP2020-06-30
1 GBP2019-06-30
Other Debtors
Current
2,213,110 GBP2020-06-30
2,224,714 GBP2019-06-30
Amount of value-added tax that is recoverable
Current
2,600 GBP2020-06-30
3,300 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
2,355,710 GBP2020-06-30
2,441,014 GBP2019-06-30
Trade Creditors/Trade Payables
Current
3,600 GBP2020-06-30
Other Taxation & Social Security Payable
Current
43 GBP2020-06-30
777 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-06-30
Class 2 ordinary share
5,992,199 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-89,808 GBP2019-07-01 ~ 2020-06-30
Related profiles found in government register
  • ULTIMATE PICTURES PLC
    Info
    Registered number 08681895
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Public Limited Company incorporated on 2013-09-09 and dissolved on 2024-02-28 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • ULTIMATE PICTURES PLC
    S
    Registered number missing
    69-85, Tabernacle Street, London, England, EC2A 4RR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -133,895 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.