UPPERROOM PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UPPERROOM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UPPERROOM PRODUCTIONS LIMITED was incorporated 7 years ago on 21/06/2016 and has the registered number: 10241899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UPPERROOM PRODUCTIONS LIMITED was incorporated 7 years ago on 21/06/2016 and has the registered number: 10241899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UPPERROOM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ADEGBOYEGA | Mar 1992 | British | Director | 2016-06-21 | CURRENT |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-06-21 UNTIL 2024-03-21 | RESIGNED | ||
| MR OLUFEMI OGUNSANWO | Oct 1977 | British | Director | 2016-06-21 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayarose Limited | 2016-12-06 - 2017-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Upperroom Entertainment Limited | 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UPPERROOM_PRODUCTIONS_LIM - Accounts | 2023-08-02 | 31-01-2023 | £21,065 Cash £-1,705,779 equity |
| UPPERROOM_PRODUCTIONS_LIM - Accounts | 2022-12-24 | 31-01-2022 | £30,221 Cash £-1,380,166 equity |
| UPPERROOM_PRODUCTIONS_LIM - Accounts | 2021-09-14 | 31-01-2021 | £11,329 Cash £-1,047,841 equity |
| UPPERROOM_PRODUCTIONS_LIM - Accounts | 2020-11-11 | 31-01-2020 | £29,731 Cash £-571,425 equity |
| UpperRoom Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £26,199 Cash £-87,507 equity |
| UPPERROOM PRODUCTIONS LIMITED | 2019-03-28 | 30-06-2018 | £179 Cash £-3,155 equity |
| UpperRoom Productions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-06-2017 | £100 equity |