UNDERGROUND FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03649070

Incorporation date

12/10/1998

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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14/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

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03/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/10/2013

Appointment of Mr James Armando Esposito as a secretary

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

16/10/2013

Termination of appointment of Susan Washington as a secretary

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

29/10/2012

Registered office address changed from 304 Mountnessing Road Billericay Essex CM12 0ER England on 2012-10-30

View PDF (1 pages)

29/10/2012

Registered office address changed from C/O James Esposito 69 Stonechat Road Billericay Essex CM11 2NZ England on 2012-10-30

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

31/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for James Armando Esposito on 2009-12-01

View PDF (2 pages)

22/11/2010

Registered office address changed from 10 Raford House 17 Radford Way Billericay Essex CM12 0AA on 2010-11-23

View PDF (1 pages)

21/02/2010

Director's details changed for James Armando Esposito on 2010-02-10

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for James Armando Esposito on 2009-10-12

View PDF (2 pages)

11/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

08/01/2009

Return made up to 13/10/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

29/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Registered office changed on 30/10/07 from: 1 toynbee hall 28 commercial street london E1 6LS

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Registered office changed on 08/08/06 from: 14 fox close wigginton tring hertfordshire HP23 6ED

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

03/11/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Certificate of change of name

View PDF (2 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

20/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

12/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

18/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

22/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/12/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

25/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 20/08/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL DIRECTORS LIMITED	Nominee Director	12/10/1998 - 15/08/1999	1646
CFL SECRETARIES LIMITED	Nominee Secretary	12/10/1998 - 15/08/1999	1802
Esposito, James Armando	Secretary	15/07/2006 - 15/03/2007	-
Esposito, James Armando	Secretary	30/09/2013 - Present	-
Shawyer, Emily Elizabeth	Director	15/08/1999 - 15/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNDERGROUND FILMS LIMITED

UNDERGROUND FILMS LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at 304 Mountnessing Road, Billericay, Essex CM12 0ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERGROUND FILMS LIMITED?

UNDERGROUND FILMS LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 16/05/2016.

Where is UNDERGROUND FILMS LIMITED located?

UNDERGROUND FILMS LIMITED is registered at 304 Mountnessing Road, Billericay, Essex CM12 0ER.

What does UNDERGROUND FILMS LIMITED do?

UNDERGROUND FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for UNDERGROUND FILMS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.