ULTIMATESCENES.COM LIMITED

ULTIMATESCENES.COM LIMITED is an active private limited company, incorporated on 12 December 2007. The nature of the business includes Other specialist photography and one other classification. The company's registered office is on Durrant Lane, Bideford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ULTIMATESCENES.COM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLEN GARTH DURRANT LANE
Address Line 2	NORTHAM
Post Town	BIDEFORD
County	DEVON
Country	ENGLAND
Postcode	EX39 2RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74202 - Other specialist photography

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:

ULTIMATESCENES.COM LIMITED

Directors

(The company's officers)

MR CHRISTIAN JOHN MARK LALAZ

(~45 year old British national)

GLEN GARTH, DURRANT LANE, NORTHAM, DEVON, EX39 2RL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2007

MARILYN CHRISTINE LALAZ

(British national)

GLEN GARTH, DURRANT LANE, NORTHAM, DEVON, EX39 2RL

Current Secretary

Appointed on 12/12/2007

Shareholders

(Persons of Significant Control)

Mr Christian John Mark Lalaz

(~45 year old British national)

Glen Garth, Durrant Lane, Northam, Bideford, Devon, EX39 2RL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENERGREEN VENTURES LIMITED

MR CHRISTIAN JOHN MARK LALAZ
MARILYN CHRISTINE LALAZ

INFINITE HORIZON COMPUTER TECHNOLOGY LIMITED

MR CHRISTIAN JOHN MARK LALAZ
MARILYN CHRISTINE LALAZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)