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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 5
  • 1
    Etienne, Ivor Joseph
    Self Employed born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Ayshia Claire
    Spa Owner born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sherlyn
    Bank Clerk born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Moise, Neville Anthony
    It Engineer born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Neville Anthony Moise
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    James, Alison
    Hr Consultant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Barrett, Errol Stanford
    Self Employed born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2024-02-16
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA MEDIA PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59133 - Television Programme Distribution Activities
Brief company account
Cash at bank and in hand
-4,943 GBP2024-05-31
-4,943 GBP2023-05-31
Net Current Assets/Liabilities
-4,943 GBP2024-05-31
-4,943 GBP2023-05-31
Total Assets Less Current Liabilities
-4,943 GBP2024-05-31
-4,943 GBP2023-05-31
Net Assets/Liabilities
-4,943 GBP2024-05-31
-4,943 GBP2023-05-31
Equity
Called up share capital
51 GBP2024-05-31
51 GBP2023-05-31
Retained earnings (accumulated losses)
-4,994 GBP2024-05-31
-4,994 GBP2023-05-31
Equity
-4,943 GBP2024-05-31
-4,943 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-06-01 ~ 2024-05-31

  • ULTRA MEDIA PRODUCTIONS LIMITED
    Info
    Registered number 12017048
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE
    Private Limited Company incorporated on 2019-05-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.