ULTIMATE BRAIN SERIES LTD

13-14 GREAT SUTTON STREET, CLERKENWELL, LONDON  EC1V 0BX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09419269
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

ULTIMATE BRAIN SERIES LTD was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. ULTIMATE BRAIN SERIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 9 years 9 months and 8 days.

Name ULTIMATE BRAIN SERIES LTD
Company number 09419269
Company type Private Limited Company
Incorporation date 03 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 13-14 GREAT SUTTON STREET
CLERKENWELL
LONDON
EC1V 0BX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Simpson Fenton Nationality: British Dates: Friday, February 3, 2017 - present
significant influence or control
Zig Zag Productions Ltd Great Sutton Street, EC1V 0BX Dates: Friday, February 3, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2022, (-712 days left)
Latest accounts 28 February 2021
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ULTIMATE BRAIN SERIES LTD 03 Feb 2015
ZIG ZAG ULTIMATE BRAIN SERIES LTD 01 Jun 2017