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Company Information for

ULI MEYER STUDIOS LTD

FLAT 40, 1 PRINCE OF WALES ROAD, LONDON, NW5 3LW,
Company Registration Number
03086709
Private Limited Company
Active

Company Overview

About Uli Meyer Studios Ltd
ULI MEYER STUDIOS LTD was founded on 1995-08-02 and has its registered office in London. The organisation's status is listed as "Active". Uli Meyer Studios Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ULI MEYER STUDIOS LTD
 
Legal Registered Office
FLAT 40
1 PRINCE OF WALES ROAD
LONDON
NW5 3LW
Other companies in EN8
 
Previous Names
13 CROWS LIMITED28/11/2013
ULI MEYER STUDIOS (MONSTERMANIA!) LIMITED08/03/2013
ULI MEYER FEATURES LIMITED24/04/2008
Filing Information
Company Number 03086709
Company ID Number 03086709
Date formed 1995-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts 
VAT Number /Sales tax ID GB168013812  
Last Datalog update: 2020-09-06 21:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULI MEYER STUDIOS LTD
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Company Officers of ULI MEYER STUDIOS LTD

Current Directors
Officer Role Date Appointed
GARY PETER COLE
Company Secretary 2004-06-01
ULI WERNER MEYER
Director 1995-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIA MEYER
Company Secretary 1995-10-17 2004-06-01
DLC COMPANY SERVICES LIMITED
Company Secretary 1995-08-04 1995-10-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-08-02 1995-08-04
WATERLOW NOMINEES LIMITED
Nominated Director 1995-08-02 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER COLE ALCO GLASS SYSTEMS LIMITED Company Secretary 2007-05-15 CURRENT 1998-04-09 Active
GARY PETER COLE SURPLUS SOLUTIONS (SHOPFITTERS) LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2014-10-21
GARY PETER COLE EDEN FITNESS LIMITED Company Secretary 2006-06-19 CURRENT 2003-09-09 Active
GARY PETER COLE OVENMAN LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
GARY PETER COLE BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2014-03-25
GARY PETER COLE MONOWA CITYWALLS LIMITED Company Secretary 2004-07-15 CURRENT 1993-08-28 Dissolved 2013-10-22
GARY PETER COLE ULI MEYER ANIMATION LIMITED Company Secretary 2004-06-01 CURRENT 1994-05-05 Dissolved 2014-08-28
GARY PETER COLE ULI MEYER (HOLDINGS) LIMITED Company Secretary 2004-06-01 CURRENT 1998-01-29 Dissolved 2014-03-25
GARY PETER COLE CITYWALLS LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Dissolved 2013-10-22
GARY PETER COLE SUNPLAN SYSTEMS LIMITED Company Secretary 2000-05-23 CURRENT 2000-05-23 Dissolved 2013-10-22
GARY PETER COLE CLEARTRACK SYSTEMS LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Active - Proposal to Strike off
GARY PETER COLE ALCO BELDAN SYSTEMS LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2013-10-22
GARY PETER COLE AGH PROPERTIES AND INVESTMENTS LIMITED Company Secretary 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
GARY PETER COLE EIGHTH LEVEL LIMITED Company Secretary 1999-01-11 CURRENT 1996-12-17 Dissolved 2016-05-24
GARY PETER COLE BROCKHOUSE MODERNFOLD LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
GARY PETER COLE J.D. CABLES LIMITED Company Secretary 1995-05-24 CURRENT 1995-05-24 Active
GARY PETER COLE ACCORDIAL MANUFACTURING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Liquidation
GARY PETER COLE BRACKPARK PROPERTIES LIMITED Company Secretary 1993-10-11 CURRENT 1993-09-13 Active
GARY PETER COLE BROCKLEHURST WHISTON AMALGAMATED LIMITED Company Secretary 1993-03-01 CURRENT 1929-04-18 Liquidation
GARY PETER COLE ACCORDIAL WALL SYSTEMS LIMITED Company Secretary 1992-08-31 CURRENT 1988-08-12 Liquidation
GARY PETER COLE LINTON FINANCE LIMITED Company Secretary 1992-05-18 CURRENT 1988-06-06 Dissolved 2014-07-29
ULI WERNER MEYER ULI MEYER (HOLDINGS) LIMITED Director 1998-01-29 CURRENT 1998-01-29 Dissolved 2014-03-25
ULI WERNER MEYER ULI MEYER ANIMATION LIMITED Director 1994-05-05 CURRENT 1994-05-05 Dissolved 2014-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-03AD02Register inspection address changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH United Kingdom to Flat 40,1 Prince of Wales Road London NW5 3LW
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-11-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2013-11-28RES15CHANGE OF NAME 28/11/2013
2013-11-28CERTNMCompany name changed 13 crows LIMITED\certificate issued on 28/11/13
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 1St & 2Nd Floor 190 High Street Camden London NW1 8QP
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCompany name changed uli meyer studios (monstermania!) LIMITED\certificate issued on 08/03/13
2012-10-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0102/08/12 ANNUAL RETURN FULL LIST
2012-10-08AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2012-10-08CH01Director's details changed for Uli Werner Meyer on 2012-10-08
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM 172a Arlington Road Camden Town London NW1 7HL
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0102/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AD03Register(s) moved to registered inspection location
2010-09-01AD02Register inspection address has been changed
2010-08-25AR0102/08/10 FULL LIST
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009
2009-10-15AR0102/08/09 FULL LIST
2009-08-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-22CERTNMCOMPANY NAME CHANGED ULI MEYER FEATURES LIMITED CERTIFICATE ISSUED ON 24/04/08
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-25363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-24363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-31363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-12363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 10-13 RUSHWORTH STREET LONDON SE1 0RB
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/00
2000-09-11363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-18363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-22395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/98
1998-09-11363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-25363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-02363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1995-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-16SRES01ALTER MEM AND ARTS 04/08/95
1995-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-14CERTNMCOMPANY NAME CHANGED SPEED 6031 LIMITED CERTIFICATE ISSUED ON 15/08/95
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ULI MEYER STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULI MEYER STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2009-06-02 Outstanding CINECARAT GMBH
MORTGAGE DEBENTURE 1998-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULI MEYER STUDIOS LTD

Intangible Assets
Patents
We have not found any records of ULI MEYER STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULI MEYER STUDIOS LTD
Trademarks
We have not found any records of ULI MEYER STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULI MEYER STUDIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ULI MEYER STUDIOS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where ULI MEYER STUDIOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULI MEYER STUDIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULI MEYER STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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