UNDERGROUND PRODUCTIONS LIMITED - STAINES
| Company Profile | Company Filings |
Overview
UNDERGROUND PRODUCTIONS LIMITED is a Private Limited Company from STAINES and has the status: Active.
UNDERGROUND PRODUCTIONS LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803041. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
UNDERGROUND PRODUCTIONS LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803041. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
UNDERGROUND PRODUCTIONS LIMITED - STAINES
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE OLD BAKEHOUSE
STAINES
MIDDLESEX
TW18 4UW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN MAVOR SHAY | Jul 1972 | British | Director | 2003-07-08 | CURRENT |
| MR DEAN MUHSIN | Aug 1979 | British | Director | 2007-04-26 | CURRENT |
| MR JULIAN MAVOR SHAY | Jul 1972 | British | Secretary | 2003-07-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-18 | RESIGNED | ||
| MR RICHARD RAMZAN ULLAH | Mar 1959 | British | Director | 2003-06-18 UNTIL 2003-07-09 | RESIGNED |
| MARK PEMBER | Sep 1971 | British | Director | 2003-07-08 UNTIL 2007-03-30 | RESIGNED |
| MR PETER JOHN BULLEN | May 1944 | British | Secretary | 2003-06-18 UNTIL 2003-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julian Shay | 2017-06-18 - 2017-06-18 | 6/1972 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dean Muhsin | 2017-06-18 | 8/1979 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Julian Mavor Shay | 2017-06-18 | 7/1972 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |