Ultra High Tempo Productions Limited

Company 03749786 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

27.1y median 27.1y

average tenure

27.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03749786
Status	Active
Type	Private Limited Company
Incorporated	09/04/1999
Address	FIRST FLOOR, 14-15, BERNERS STREET, LONDON, GREATER LONDON, W1T 3LJ
Accounts next due	29/04/2026
Accounts last made up	29/04/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (1)

Mr Daniel John Bedingfield British,New Zealander
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Daniel John Bedingfield Director · appointed 1999

Show 5 former officers

Srlv LLP Corporate-secretary · appointed 2021 · resigned 2021
NEW Bond Street Registrars Limited Corporate-secretary · appointed 2016 · resigned 2020
Bond Street Registrars Limited Corporate-secretary · appointed 2013 · resigned 2016
Kensington (Secretarial & Registrar) Services Limited Corporate-secretary · appointed 2001 · resigned 2002
John Earl Bedingfield Secretary · appointed 1999 · resigned 2002

Directors and officers on the Companies House record, current and former.

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