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SUBTERRAIN PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subterrain Production Limited. The company was founded 16 years ago and was given the registration number 06417421. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SUBTERRAIN PRODUCTION LIMITED
Company Number:06417421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2007
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Torbay Road, London, NW6 7DY

Secretary05 November 2007Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director08 July 2010Active
36 Torbay Road, London, NW6 7DY

Director05 November 2007Active

People with Significant Control

Mr Will Ingham
Notified on:01 May 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tessa Nancy Ingham
Notified on:01 May 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-15Gazette

Gazette dissolved liquidation.

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2021-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-05Resolution

Resolution.

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2020-01-10Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Officers

Change person director company with change date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-12-10Mortgage

Mortgage create with deed with charge number.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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