ULTIMATE BRAIN SERIES LTD - LONDON
| Company Profile | Company Filings |
Overview
ULTIMATE BRAIN SERIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ULTIMATE BRAIN SERIES LTD was incorporated 9 years ago on 03/02/2015 and has the registered number: 09419269. The accounts status is DORMANT.
ULTIMATE BRAIN SERIES LTD was incorporated 9 years ago on 03/02/2015 and has the registered number: 09419269. The accounts status is DORMANT.
ULTIMATE BRAIN SERIES LTD - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2020 |
Registered Office
13-14 GREAT SUTTON STREET
LONDON
EC1V 0BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2021 | 17/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY SIMPSON FENTON | Aug 1967 | British | Director | 2015-02-03 | CURRENT |
| MR KEVIN SEBASTIAN UTTON | Jan 1966 | British | Director | 2015-02-03 UNTIL 2016-04-27 | RESIGNED |
| MR KEVIN SEBASTIAN UTTON | Secretary | 2015-02-03 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Simpson Fenton | 2017-02-03 | 8/1967 | London | Significant influence or control |
| Zig Zag Productions Ltd | 2017-02-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ULTIMATE BRAIN SERIES LTD | 2021-09-07 | 28-02-2021 | £1 equity |
| Dormant Company Accounts - ULTIMATE BRAIN SERIES LTD | 2021-04-10 | 28-02-2020 | £1 equity |
| Dormant Company Accounts - ULTIMATE BRAIN SERIES LTD | 2019-10-02 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - ULTIMATE BRAIN SERIES LTD | 2018-12-15 | 28-02-2018 | £1 equity |
| Dormant Company Accounts - ULTIMATE BRAIN SERIES LTD | 2017-11-01 | 28-02-2017 | £1 equity |
| Dormant Company Accounts - ZIG ZAG ULTIMATE BRAIN SERIES LTD | 2016-11-30 | 28-02-2016 | £1 equity |