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UNITED PRODUCERS COMPANY LIMITED

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

This company is commonly known as United Producers Company Limited. The company was founded 30 years ago and was given the registration number 02858877. The firm's registered office is in TORQUAY. You can find them at Flat 2 Hughenden Manor, Woodend Road, Torquay, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:UNITED PRODUCERS COMPANY LIMITED
Company Number:02858877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flat 2 Hughenden Manor, Woodend Road, Torquay, England, TQ1 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-67, Newman Street, London, England, W1T 3EQ

Director11 October 2001Active
66-67, Newman Street, London, England, W1T 3EQ

Director17 March 1994Active
16 Boscombe Cliff Road, Bournemouth, BH5 1JL

Secretary18 August 2006Active
78 Numa Court, Brentford Dock, Brentford, TW8 8QF

Secretary11 October 2001Active
78 Numa Court, Brentford Dock, Brentford, TW8 8QF

Secretary01 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 October 1993Active
16 Boscombe Cliff Road, Bournemouth, BH5 1JL

Director18 August 2006Active
39 Ellesmere, Lower Warberry Road, Torquay, TQ1 1TR

Director17 March 1994Active
14 Montgomery Road, London, W4 5LZ

Director01 October 1993Active

People with Significant Control

United Producers Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Cutenhoe Road, Luton, England, LU1 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-17Address

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

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-15Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-01Address

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

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Officers

Change person director company with change date.

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2015-05-30Officers

Change person director company with change date.

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2015-05-22Accounts

Accounts with accounts type total exemption full.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption full.

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