Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Ultimate...... Hits Limited
- Incorporated
- 14 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2012
Irish
Born March 1967 (59)
Director · Appointed 30 November 2011
British
Born March 1968 (58)
Secretary · Appointed 4 April 2008
British
Officer history (8 former)
30 June 2017
30 June 2017
20 January 2012
19 January 2012
30 November 2011
30 November 2011
4 April 2008
4 April 2008
4 April 2008
4 April 2008
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
14 March 2006
14 March 2006
14 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05853895
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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