ULTRA BRAND STUDIO LTD
36-42 NEW INN YARD, LONDON EC2A 3EY- Active
- Private Limited Company
- Company No. 12139783
- Last Updated: 01 Mar 2024
Company Profile
ULTRA BRAND STUDIO LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LONDON. ULTRA BRAND STUDIO LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | ULTRA BRAND STUDIO LTD |
|---|---|
| Company number | 12139783 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-42 NEW INN YARD LONDON EC2A 3EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 William Battersby Nationality: English |
Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Bennett Nationality: English |
Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Bennett Nationality: English |
Dates: Wednesday, April 8, 2020 - present
significant influence or control
|
| Mr William Battersby Nationality: English |
Dates: Wednesday, April 8, 2020 - present
significant influence or control
|
| Mr Alistair William Schoonmaker Nationality: American |
Dates: Monday, August 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA BRAND STUDIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA BRAND STUDIO LTD | 05 Aug 2019 |