Upl Studios Limited BRENTWOOD


Upl Studios Limited is a private limited company registered at 281 Roman Road, Mountnessing, Brentwood CM15 0UH. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors.
Director Cathleen J., appointed on 14 December 2022. Director Robert F., appointed on 14 December 2022.
The company is officially categorised as "video production activities" (SIC code: 59112). According to Companies House records there was a change of name on 2022-02-08 and their previous name was Upl Digital Limited.
The last confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Upl Studios Limited Address / Contact

Office Address 281 Roman Road
Office Address2 Mountnessing
Town Brentwood
Post code CM15 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11865608
Date of Incorporation Thu, 7th Mar 2019
Industry Video production activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Cathleen J.

Position: Director

Appointed: 14 December 2022

Robert F.

Position: Director

Appointed: 14 December 2022

Paris G.

Position: Director

Appointed: 17 November 2021

Resigned: 31 January 2022

Arran B.

Position: Director

Appointed: 07 March 2019

Resigned: 12 July 2022

First Fitness Ltd.

Position: Corporate Director

Appointed: 07 March 2019

Resigned: 14 December 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Robert F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is First Fitness Ltd that entered Weybridge, England as the official address. This PSC has a legal form of "a ltd by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Arran B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Robert F.

Notified on 28 February 2022
Nature of control: significiant influence or control

First Fitness Ltd

Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park, Weybridge, KT13 0TT, England

Legal authority Uk
Legal form Ltd By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10283175
Notified on 7 March 2019
Ceased on 14 December 2022
Nature of control: 25-50% shares

Arran B.

Notified on 7 March 2019
Ceased on 14 December 2022
Nature of control: 25-50% shares

Company previous names

Upl Digital February 8, 2022
Upl Studios November 18, 2021
Vidi Productions June 8, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (3 pages)

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