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UPLOADER LIMITED

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

This company is commonly known as Uploader Limited. The company was founded 19 years ago and was given the registration number 05385436. The firm's registered office is in LONDON. You can find them at The Lighthouse 370 Grays Inn Road, Kings Cross, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:UPLOADER LIMITED
Company Number:05385436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:The Lighthouse 370 Grays Inn Road, Kings Cross, London, United Kingdom, WC1X 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary02 May 2016Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director04 January 2017Active
The Lighthouse, 370 Grays Inn Road, Kings Cross, London, United Kingdom, WC1X 8BB

Director15 March 2012Active
2002 3rd St \105, San Francisco, Usa, FOREIGN

Secretary09 March 2007Active
64 Delabole Road, Merstham, Redhill, RH1 3PA

Secretary08 March 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary08 March 2005Active
191 Robin Hood Dr, San Francisco, Usa, FOREIGN

Director09 March 2007Active
2002 3rd St \105, San Francisco, Usa, FOREIGN

Director09 March 2007Active
60b Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director03 June 2005Active
60 Upper Walthamstow Road, London, E17 3QQ

Director01 January 2006Active
77a Randolph Avenue, London, W9 1DW

Director03 June 2005Active
7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB

Director27 August 2005Active
22 The Common, Parbold, Wigan, WN8 7DA

Director31 March 2005Active
127 Pelham Road, Wimbledon, London, SW19 1NZ

Director08 March 2005Active
23, East 4th Street, New York, Usa,

Director23 May 2013Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director08 March 2005Active

People with Significant Control

Sony Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-7-1, Konan, Tokyo 108-0075, Japan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2023-11-06Resolution

Resolution.

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2023-11-01Capital

Second filing capital allotment shares.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-09-27Address

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

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2023-09-27Address

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

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2023-06-26Capital

Capital allotment shares.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Address

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

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2022-02-18Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Address

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

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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