This company is commonly known as Upperroom Productions Limited. The company was founded 7 years ago and was given the registration number 10241899. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | UPPERROOM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 10241899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 21 June 2016 | Active |
| First Floor, St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN | Corporate Secretary | 21 June 2016 | Active |
| Clay Barn, Ipsley Court, Berrington Close, Redditch, United Kingdom, B98 0TD | Director | 21 June 2016 | Active |
| Mayarose Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59 Banner Street, London, England, EC1Y 8PX |
| Nature of control | : |
|
| Upperroom Entertainment Limited | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-29 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
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