UNDERWORLD FILMS LTD
LONDON UNDERGROUND FILMS LIMITED

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Company number 04169910
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 33 GASTIGNY HOUSE, LEVER STREET, LONDON, EC1V 3SU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 91012 - Archives activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 . The most likely internet sites of UNDERWORLD FILMS LTD are www.underworldfilms.co.uk, and www.underworld-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underworld Films Ltd is a Private Limited Company. The company registration number is 04169910. Underworld Films Ltd has been working since 28 February 2001. The present status of the company is Active. The registered address of Underworld Films Ltd is 33 Gastigny House Lever Street London Ec1v 3su. . VAN SPALL, Richard Sacha is a Director of the company. Secretary MCNIVEN, Duncan has been resigned. Secretary POWELL, Jeremy has been resigned. Secretary RICHARDSON, John Anthony has been resigned. Secretary VAN SPALL, Richard Sacha has been resigned. Director GEORGIOU, Chris has been resigned. Director MILLIGAN, Brett has been resigned. Director POWELL, Jeremy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
VAN SPALL, Richard Sacha
Appointed Date: 28 February 2001
57 years old

Resigned Directors

Secretary
MCNIVEN, Duncan
Resigned: 01 January 2015
Appointed Date: 28 March 2012
Secretary
POWELL, Jeremy
Resigned: 17 November 2001
Appointed Date: 28 February 2001
Secretary
RICHARDSON, John Anthony
Resigned: 06 March 2007
Appointed Date: 17 November 2001
Secretary
VAN SPALL, Richard Sacha
Resigned: 28 March 2012
Appointed Date: 01 March 2007
Director
GEORGIOU, Chris
Resigned: 14 March 2015
Appointed Date: 01 January 2015
69 years old
Director
MILLIGAN, Brett
Resigned: 29 February 2012
Appointed Date: 12 March 2007
54 years old
Director
POWELL, Jeremy
Resigned: 17 November 2001
Appointed Date: 28 February 2001
65 years old

Persons With Significant Control

Mr Richard Sacha Van Spall
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNDERWORLD FILMS LTD Events

12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 10,000
...
... and 37 more events
04 Mar 2002
Return made up to 28/02/02; full list of members
07 Feb 2002
Company name changed underground films LIMITED\certificate issued on 07/02/02
04 Jan 2002
Secretary resigned;director resigned
04 Jan 2002
New secretary appointed
28 Feb 2001
Incorporation

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