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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 4
  • 1
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swidler, Julie
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2022-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Moxey, Louis Patricio Rene
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ULTRA RECORDS UK LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
20,878 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-34,893 GBP2022-03-31
-28,474 GBP2021-03-31
Net Current Assets/Liabilities
-34,893 GBP2022-03-31
-28,474 GBP2021-03-31
Total Assets Less Current Liabilities
-34,893 GBP2022-03-31
-7,596 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
0 GBP2020-05-26
Retained earnings (accumulated losses)
-34,993 GBP2022-03-31
-7,696 GBP2021-03-31
0 GBP2020-05-26
Equity
-34,893 GBP2022-03-31
-7,596 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-27,297 GBP2021-04-01 ~ 2022-03-31
-7,696 GBP2020-05-27 ~ 2021-03-31
Profit/Loss
-27,297 GBP2021-04-01 ~ 2022-03-31
-7,696 GBP2020-05-27 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-05-27 ~ 2021-03-31
Issue of Equity Instruments
100 GBP2020-05-27 ~ 2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
32020-05-27 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,052 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,052 GBP2022-03-31
9,174 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,878 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-03-31
20,878 GBP2021-03-31
Amounts owed to group undertakings
Current
17,898 GBP2022-03-31
13,305 GBP2021-03-31
Other Creditors
Current
16,995 GBP2022-03-31
15,169 GBP2021-03-31
Creditors
Current
34,893 GBP2022-03-31
28,474 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-03-31
21,225 GBP2021-03-31

  • ULTRA RECORDS UK LIMITED
    Info
    Registered number 12627805
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 and dissolved on 2024-10-08 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.