Ultra High Tempo Productions Limited

Active03749786 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Artistic creation (90030)
Owned by
Daniel John Bedingfield
Accounts type
Micro entity
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 1999
British,New Zealander
Born December 1979 (46)
Officer history (8 former)
1 December 2021
Resigned Srlv LLP as Corporate Secretary
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 November 2002
Appointed Portland Registrars Limited as Corporate Secretary
1 October 2002
31 July 2002
Resigned Bedingfield, John Earl as Secretary
28 October 2001
19 June 1999
Appointed Bedingfield, John Earl as Secretary
9 June 1999
Appointed Bedingfield, Daniel John as Director
4 June 1999
Resigned Jpcord Limited as Corporate Nominee Director
4 June 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
9 April 1999
Appointed Jpcord Limited as Corporate Nominee Director
9 April 1999
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,New Zealander
Born December 1979 (46)

Financials

Net Assets
£777,932
Employees
1
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £434,571 £577,833 £660,473 £730,878 £777,932
Balance sheet detail
20242023202220212020
Fixed Assets£0£388£3,041£4,056£5,405
Current Assets£930,827£876,490£823,724£700,766£515,188
Cash£25,154£40,118
Creditors (< 1 year)£152,895£146,000£166,292£126,989£86,022
Net Current Assets£777,932£730,490£657,432£573,777£429,166
Net Assets£777,932£730,878£660,473£577,833£434,571
Shareholder Funds£777,932£730,878£660,473£577,833£434,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
23 October 2026Director's details changed
23 October 2026Confirmation statement with updates12 March 2026
20 July 2025Registered office address changed1
31 May 2025Micro company accounts29 April 2024
Show all recent filings

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