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ULIVE PORTFOLIO LIMITED

Active

Company number 06861132

London, England · Incorporated 27 March 2009

6 Grafton Mews, London, W1T 5JF, England

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAVATO FILMS LIMITED · 27 March 2009 – 24 February 2017

RELOAD FESTIVAL LIMITED · 24 February 2017 – 31 October 2017

Company overview

**ULIVE PORTFOLIO LIMITED** is an active private limited company incorporated on 27 March 2009 and registered in England and Wales. Its registered office is at 6 Grafton Mews, London, W1T 5JF. The company’s principal activity is classified under SIC code 96090.

It is wholly owned and controlled by Eventim Live UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by two German nationals, Dr Frithjof Pils (appointed 30 August 2024) and Lukas Leidreiter (appointed 18 September 2024), both resident in Germany.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 20 April 2026, and the registered office address was changed by filing AD01 on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eventim Live Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Gazette Filings Brought Up To Date
Gazette
26 March 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Move Registers To Registered Office Company With New Address
Address
2 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Resolution
Resolution
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Resolution
Resolution
24 February 2017 View
Change Of Name Notice
Change Of Name
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
24 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Legacy
Accounts
1 June 2009 View
Incorporation Company
Incorporation
27 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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