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Companies House/London/Company profile

ULTRA BRAND STUDIO LTD

Active
12139783·incorporated 2019-08-05

ULTRA BRAND STUDIO LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12139783; OpenRegistry canonical ID GB-12139783-ultra-brand-studio-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
36-42 NEW INN YARD, LONDON, EC2A 3EY, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRA BRAND STUDIO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

ULTRA BRAND STUDIO LTD has 3 persons with significant control on file:

  • Mr Alistair William Schoonmaker born 1978 resident in England, American national. Notified 2019-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Bennett born 1983 resident in England, English national. Notified 2020-04-08.
    • Has significant influence or control
  • Mr William Battersby born 1981 resident in England, English national. Notified 2020-04-08.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Matthew Bennett born 1983 resident in United Kingdom, English national. Notified 2021-06-15. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Battersby born 1981 resident in England, English national. Notified 2021-06-15. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12139783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.