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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 4
  • 1
    Walls-hardiman, Charlotte Margaret
    Director born in March 1981
    Individual (67 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nigel Constant Rees
    Director born in August 1957
    Individual (73 offsprings)
    Officer
    2014-04-08 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    2nd Floor, 69-85 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ULTIMATE PICTURES PLC
    08681895
    69-85, Tabernacle Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE PICTURES DEVELOPMENT LIMITED

Period: 2014-04-08 ~ 2022-07-05
Company number: 08986728
Registered name
ULTIMATE PICTURES DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Cash at bank and in hand
14,218 GBP2020-06-30
Creditors
Current
133,895 GBP2021-06-30
152,753 GBP2020-06-30
Net Current Assets/Liabilities
-133,895 GBP2021-06-30
-138,535 GBP2020-06-30
Total Assets Less Current Liabilities
-133,895 GBP2021-06-30
-138,535 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
-133,896 GBP2021-06-30
-138,536 GBP2020-06-30
Equity
-133,895 GBP2021-06-30
-138,535 GBP2020-06-30
Amounts owed to group undertakings
Current
133,895 GBP2021-06-30
140,000 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,640 GBP2020-07-01 ~ 2021-06-30

  • ULTIMATE PICTURES DEVELOPMENT LIMITED
    Info
    Registered number 08986728
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 and dissolved on 2022-07-05 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.