Universal Artists Limited

Company Registration Number: 02646857

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO LLP
3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Universal Artists Limited is a Private Company Limited by Shares first registered on 18 September 1991. Its current registered address is in London.

Registration Data

Company Number

02646857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUKERJI, Aruna

    Secretary

    Appointed on 18 September 1991

     

    Nationality: British

    44 Lister Gardens
    London
    N18 1HZ

  • MUKERJI, Aruna

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    44 Lister Gardens
    London
    N18 1HZ

  • MUKERJI, Samaresh Nimei

    Director

    Appointed on 18 September 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1940

    44 Lister Gardens
    London
    N18 1HZ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 18 September 1991

    Resigned on 18 September 1991

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 18 September 1991

    Resigned on 18 September 1991

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 October 2018 [View PDF]

    Action Date: 18 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GWJKQG. Transaction: MzIxNzM2MzE2M2FkaXF6a2N4.

  2. 25 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78LMGPN. Transaction: MzIwODA0MjAwMGFkaXF6a2N4.

  3. 19 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FAY0DK. Transaction: MzE4NTY3MTkzMWFkaXF6a2N4.

  4. 8 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZEJMYJ. Transaction: MzE2ODQyMTQzOGFkaXF6a2N4.

  5. 2 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPW6P. Transaction: MzE2MTAzODU4NmFkaXF6a2N4.

  6. 4 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4IIRTEO. Transaction: MzEzMzg4NjQwN2FkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4YFOZ. Transaction: MzEzNDE3ODM4MGFkaXF6a2N4.

  8. 24 October 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3IQY2LT. Transaction: MzEwOTk4Mzc3NmFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83X9K. Transaction: MzEwODMwMDIwNmFkaXF6a2N4.

  10. 25 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PJKZ. Transaction: MzA5NTEzNTY2NWFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6BVKY. Transaction: MzA4Nzk5MDczOGFkaXF6a2N4.

  12. 21 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2F576XE. Transaction: MzA4MzY0MjAxOWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6X1HE. Transaction: MzA2NzEzMDU5NmFkaXF6a2N4.

  14. 30 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E2RZRK. Transaction: MzA2MTYyNTYyOWFkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XJN3EZUD. Transaction: MzA0ODUxMTcxOWFkaXF6a2N4.

  16. 6 December 2011 Registered office address changed from C/O Butler & Co Walmar House 288-292 Regent Street London W1B 3AL on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJN3DZUC. Transaction: MzA0ODUwNjAyMmFkaXF6a2N4.

  17. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6UGIUVX. Transaction: MzAzODc0NjA3OGFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X51VBPPN. Transaction: MzAyODI4MzA2OGFkaXF6a2N4.

  19. 6 December 2010 Director's details changed for Aruna Mukerji on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: X51VAPPM. Transaction: MzAyODI4Mjc3MWFkaXF6a2N4.

  20. 17 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APSQLMH5. Transaction: MzAyMTUyMDk4M2FkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XCISOFL7. Transaction: MzAwNDQxNDQzNGFkaXF6a2N4.

  22. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2KXGBZU. Transaction: MjAzODMyNjU2N2FkaXF6a2N4.

  23. 6 February 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU6Q75N. Transaction: MjAyNTE3MzE3MWFkaXF6a2N4.

  24. 7 January 2009 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP0LA6AA. Transaction: MjAyMjY3OTA4OWFkaXF6a2N4.

  25. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0FBD1Q4. Transaction: MjAwOTc2MjA3OGFkaXF6a2N4.

  26. 7 August 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1NTc4NWFkaXF6a2N4.

  27. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjI2NGFkaXF6a2N4.

  28. 31 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1OTQxNmFkaXF6a2N4.

  29. 1 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4Mzc3M2FkaXF6a2N4.

  30. 29 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk5NDMyMWFkaXF6a2N4.

  31. 30 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNTM2N2FkaXF6a2N4.

  32. 19 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTcyNDQ0MGFkaXF6a2N4.

  33. 19 January 2004 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0Mzg1MGFkaXF6a2N4.

  34. 11 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwNTM0MmFkaXF6a2N4.

  35. 10 October 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODgwOTU2NGFkaXF6a2N4.

  36. 3 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MjQ0NGFkaXF6a2N4.

  37. 3 December 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwODk4N2FkaXF6a2N4.

  38. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MTkyN2FkaXF6a2N4.

  39. 9 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc1NTQ4OWFkaXF6a2N4.

  40. 29 December 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMjMxN2FkaXF6a2N4.

  41. 29 December 2000 Registered office changed on 29/12/00 from: 44 lister gardens london N18 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgzMDEwMWFkaXF6a2N4.

  42. 5 October 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzk4NjUwN2FkaXF6a2N4.

  43. 24 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1OTYxOGFkaXF6a2N4.

  44. 12 October 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM3NzQ4OWFkaXF6a2N4.

  45. 24 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5NzkyM2FkaXF6a2N4.

  46. 24 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgxNTQyNWFkaXF6a2N4.

  47. 28 October 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NjU1MWFkaXF6a2N4.

  48. 27 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExODMwMDEzM2FkaXF6a2N4.

  49. 2 October 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMjk5MGFkaXF6a2N4.

  50. 2 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTE3Mzg4OGFkaXF6a2N4.

  51. 14 September 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNTcwOWFkaXF6a2N4.

  52. 27 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNDQyNTAyNWFkaXF6a2N4.

  53. 3 October 1994 Return made up to 18/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MTE0OGFkaXF6a2N4.

  54. 2 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyODQ0NjAxOWFkaXF6a2N4.

  55. 1 February 1994 Return made up to 18/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxMDkyNWFkaXF6a2N4.

  56. 19 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyODQyNTUzMWFkaXF6a2N4.

  57. 6 May 1993 Return made up to 18/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MzYyMmFkaXF6a2N4.

  58. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY5OTMxN2FkaXF6a2N4.

  59. 4 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc1MjkyOWFkaXF6a2N4.

  60. 4 October 1991 Registered office changed on 04/10/91 from: aci house torrington park north finchley london. N12 9SZ

    Category: Address. Type: 287. Transaction: MDExNDAxNzI1NmFkaXF6a2N4.

  61. 18 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY5MzQxM2FkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 19:47:48 +0000