UNDERWATERFILM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2AU

Company number 05897375
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 36 MILNER ROAD, KINGSTON UPON THAMES, SURREY, KT1 2AU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of UNDERWATERFILM LIMITED are www.underwaterfilm.co.uk, and www.underwaterfilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Underwaterfilm Limited is a Private Limited Company. The company registration number is 05897375. Underwaterfilm Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Underwaterfilm Limited is 36 Milner Road Kingston Upon Thames Surrey Kt1 2au. The company`s financial liabilities are £7.1k. It is £4.57k against last year. The cash in hand is £4.16k. It is £-24.45k against last year. And the total assets are £19.66k, which is £-8.95k against last year. MILES, Adam is a Secretary of the company. BARTHROPP, Philip Jerome is a Director of the company. Secretary PARKER, Simon Alexander George has been resigned. The company operates in "Motion picture production activities".


underwaterfilm Key Finiance

LIABILITIES £7.1k
+180%
CASH £4.16k
-86%
TOTAL ASSETS £19.66k
-32%
All Financial Figures

Current Directors

Secretary
MILES, Adam
Appointed Date: 01 September 2012

Director
BARTHROPP, Philip Jerome
Appointed Date: 07 August 2006
66 years old

Resigned Directors

Secretary
PARKER, Simon Alexander George
Resigned: 01 September 2012
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Philip Barthropp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNDERWATERFILM LIMITED Events

02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

16 Jun 2015
Registered office address changed from Suite 21 6-10 Claremont Road Surbiton Surrey KT6 4QU to 36 Milner Road Kingston upon Thames Surrey KT1 2AU on 16 June 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
28 May 2008
Total exemption small company accounts made up to 31 August 2007
13 Aug 2007
Return made up to 07/08/07; full list of members
13 Aug 2007
Director's particulars changed
18 Sep 2006
Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2
07 Aug 2006
Incorporation

UNDERWATERFILM LIMITED Charges

27 July 2011
Supplemental chattel mortgage
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Fineline Media Finance a Trading Division of Five Arrows Leasing Limited
Description: All its right title and interest in the non-vesting assets…