Ultra Records Uk Limited is a private limited company located at 2 Canal Reach, London N1C 4DB. Incorporated on 2020-05-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael S., appointed on 06 January 2022. Director Julie S., appointed on 06 January 2022.
Moving on to secretaries, we can mention: Simon J., appointed on 31 May 2022.
The company is officially classified as "sound recording and music publishing activities" (SIC: 59200).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 2 Canal Reach |
Town | London |
Post code | N1C 4DB |
Country of origin | United Kingdom |
Registration Number | 12627805 |
Date of Incorporation | Wed, 27th May 2020 |
Industry | Sound recording and music publishing activities |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Last confirmation statement dated | Mon, 9th Jan 2023 |
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Sony Corporation from Tokyo 108-0075, Japan. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sony Corporation
1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan
Legal authority | Japan |
Legal form | Public Company |
Country registered | Japan |
Place registered | Japan |
Registration number | 5010401067252 |
Notified on | 9 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-03-31 |
Balance Sheet | |
Property Plant Equipment | 20 878 |
Other | |
Accumulated Depreciation Impairment Property Plant Equipment | 9 174 |
Amounts Owed To Group Undertakings | 13 305 |
Average Number Employees During Period | 3 |
Creditors | 28 474 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 225 |
Increase From Depreciation Charge For Year Property Plant Equipment | 9 174 |
Issue Equity Instruments | 100 |
Net Current Assets Liabilities | -28 474 |
Other Creditors | 15 169 |
Profit Loss | -7 696 |
Property Plant Equipment Gross Cost | 30 052 |
Total Additions Including From Business Combinations Property Plant Equipment | 30 052 |
Total Assets Less Current Liabilities | -7 596 |
Type | Category | Free download | |
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GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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