2020 Internet Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-10-28 | |
Employees | £2 | +50.00% |
Total assets | £3,253 | +20.71% |
ULTRA REAL LTD
THEMA PRODUCTIONS LIMITED
200 FILMS LTD.
Company type |
Private Limited Company, Active |
Company Number |
03645364 |
Record last updated |
Tuesday, November 7, 2023 12:43:32 PM UTC |
Official Address |
3 Office 88 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 371 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
EC1N8PN
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Sector |
Other education n.e.c. |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Oct 3, 2023 |
Appointment of a woman
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Registry |
Oct 3, 2023 |
Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%)
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Registry |
Feb 8, 2022 |
Resignation of one Secretary (a woman)
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Registry |
May 30, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 23, 2017 |
Appointment of a man as Director
|  |
Financials |
Jul 27, 2016 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
|  |
Registry |
Nov 4, 2015 |
Annual return
|  |
Registry |
Nov 4, 2015 |
Resignation of one Director
|  |
Registry |
Oct 22, 2015 |
Resignation of one Director (a man)
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Registry |
Aug 25, 2015 |
Change of registered office address
|  |
Financials |
Jul 24, 2015 |
Annual accounts
|  |
Registry |
Nov 30, 2014 |
Annual return
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Financials |
Jul 10, 2014 |
Annual accounts
|  |
Registry |
Jul 8, 2014 |
Change of accounting reference date
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Registry |
Jun 20, 2014 |
Change of registered office address
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Registry |
Mar 31, 2014 |
Company name change
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Registry |
Nov 7, 2013 |
Annual return
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Registry |
Sep 5, 2013 |
Appointment of a man as Director
|  |
Registry |
Sep 5, 2013 |
Appointment of a person as Director
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Financials |
Jun 20, 2013 |
Annual accounts
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Registry |
Nov 20, 2012 |
Annual return
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Registry |
May 4, 2012 |
Two appointments: a woman and a man
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Registry |
May 4, 2012 |
Resignation of one Director
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Registry |
May 4, 2012 |
Appointment of a person as Director
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Registry |
May 4, 2012 |
Appointment of a person as Secretary
|  |
Registry |
May 4, 2012 |
Resignation of one Secretary
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Financials |
Nov 23, 2011 |
Annual accounts
|  |
Registry |
Nov 23, 2011 |
Annual return
|  |
Financials |
Aug 22, 2011 |
Annual accounts
|  |
Registry |
Nov 14, 2010 |
Annual return
|  |
Registry |
Oct 25, 2010 |
Change of name certificate
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Registry |
Oct 25, 2010 |
Company name change
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Registry |
Oct 25, 2010 |
Notice of change of name nm01 - resolution
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Financials |
Jul 6, 2010 |
Annual accounts
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Registry |
Nov 5, 2009 |
Annual return
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Registry |
Nov 5, 2009 |
Change of particulars for director
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Registry |
Nov 5, 2009 |
Change of particulars for secretary
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Financials |
Sep 22, 2009 |
Annual accounts
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Registry |
Nov 4, 2008 |
Appointment of a woman as Secretary
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Registry |
Nov 4, 2008 |
Annual return
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Registry |
Nov 4, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Nov 4, 2008 |
Register of members
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Registry |
Nov 4, 2008 |
Change in situation or address of registered office
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Registry |
Nov 4, 2008 |
Appointment of a person
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Registry |
Nov 4, 2008 |
Resignation of a person
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Financials |
Aug 28, 2008 |
Annual accounts
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Registry |
Nov 14, 2007 |
Annual return
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Financials |
Sep 10, 2007 |
Annual accounts
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Registry |
Nov 1, 2006 |
Annual return
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Registry |
Aug 22, 2006 |
Annual return 1832011...
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Financials |
Aug 10, 2006 |
Annual accounts
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Registry |
Dec 12, 2005 |
Annual return
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Financials |
Sep 29, 2005 |
Annual accounts
|  |
Registry |
Oct 12, 2004 |
Annual return
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Financials |
Jan 30, 2004 |
Annual accounts
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Registry |
Oct 15, 2003 |
Annual return
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Registry |
Sep 17, 2003 |
Company name change
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Registry |
Sep 17, 2003 |
Change of name certificate
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Financials |
Nov 19, 2002 |
Annual accounts
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Registry |
Oct 18, 2002 |
Annual return
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Financials |
Jul 5, 2002 |
Annual accounts
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Registry |
Nov 1, 2001 |
Annual return
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Financials |
Aug 28, 2001 |
Annual accounts
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Registry |
Mar 5, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 5, 2001 |
Change in situation or address of registered office
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Registry |
Oct 31, 2000 |
Annual return
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Financials |
Sep 20, 2000 |
Annual accounts
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Registry |
Nov 4, 1999 |
Annual return
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Registry |
Oct 9, 1998 |
Resignation of a person
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Registry |
Oct 7, 1998 |
Three appointments: a person, a man and a woman
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