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UNDERGROUND PRODUCTIONS LIMITED

Company number 04803041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 102
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 101.00
10 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
06 Sep 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
08 Sep 2017 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Jun 2017 PSC01 Notification of Julian Shay as a person with significant control on 18 June 2017
27 Jun 2017 PSC07 Cessation of Julian Shay as a person with significant control on 18 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Julian Mavor Shay on 2 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Dean Muhsin on 1 June 2017
27 Jun 2017 PSC01 Notification of Dean Muhsin as a person with significant control on 18 June 2017
27 Jun 2017 PSC01 Notification of Julian Shay as a person with significant control on 18 June 2017
26 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100