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UNDERBELLY MEDIA PRODUCTIONS HOLDINGS LIMITED

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

This company is commonly known as Underbelly Media Productions Holdings Limited. The company was founded 13 years ago and was given the registration number 07633616. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNDERBELLY MEDIA PRODUCTIONS HOLDINGS LIMITED
Company Number:07633616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director14 May 2011Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary13 May 2011Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director13 May 2011Active

People with Significant Control

Mr Tim Heisler
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-27Officers

Change person director company with change date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-10-07Address

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

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Persons with significant control

Change to a person with significant control.

Download
2018-04-30Officers

Change person director company with change date.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type dormant.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-09-11Officers

Change person director company with change date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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