OpenCompanies

Ultra High Tempo Productions Limited

Company number
03749786
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1999
Nature of business
Artistic creation

Registered office

First Floor, 14-15
Berners Street
London
W1T 3LJ

Previous names

  • Conceptual Promotions Limited (until 10 Dec 2001)

Officers

NameRoleAppointedResigned
BEDINGFIELD, Daniel John Director 9 Jun 1999
SRLV LLP Corporate-Secretary 1 Jan 2021 1 Dec 2021
NEW BOND STREET REGISTRARS LIMITED Corporate-Secretary 31 Mar 2016 31 Dec 2020
BOND STREET REGISTRARS LIMITED Corporate-Secretary 1 Jan 2013 31 Mar 2016
PORTLAND REGISTRARS LIMITED Corporate-Secretary 1 Nov 2002 1 Jan 2013
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED Corporate-Secretary 28 Oct 2001 1 Oct 2002
BEDINGFIELD, John Earl Secretary 19 Jun 1999 31 Jul 2002
JPCORS LIMITED Corporate-Nominee-Secretary 9 Apr 1999 4 Jun 1999
JPCORD LIMITED Corporate-Nominee-Director 9 Apr 1999 4 Jun 1999

Control

NameNature of controlNotifiedCeased
Mr Daniel John Bedingfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Apr 2025 £560,875 - 0
29 Apr 2024 £777,932 - 1
29 Apr 2023 £730,878 - 0
29 Apr 2022 £660,473 - 1
30 Apr 2021 £577,833 £25,154 1
30 Apr 2020 £434,571 £40,118 1
30 Apr 2019 £260,232 £90,016 1
30 Apr 2018 £112,916 £52,177 1
30 Apr 2017 £102,136 £13,556 1
30 Apr 2016 £79,086 £15,607 -
30 Apr 2015 - - -
30 Apr 2014 £45,682 £43,459 -
30 Apr 2013 £112,864 £62,871 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Registered address

549 companies are registered at this address - likely a registration agent.

Data