| Name: |
UNDERWORLD FILMS LTD
UNDERWORLD FILMS LIMITED |
| Address: | 33 GASTIGNY HOUSE, LEVER STREET, LONDON, EC1V 3SU |
| Incorporation Date: | 2001-02-28 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2018-06-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-05-22 | FIRST GAZETTE | GAZ1 |
| 2017-03-12 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2016-04-18 | 28/02/16 FULL LIST | AR01 |
| 2016-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | AA |
| 2015-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-03-14 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GEORGIOU | TM01 |
| 2015-03-14 | 28/02/15 FULL LIST | AR01 |
| 2015-01-19 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNIVEN | TM02 |
| 2015-01-20 | DIRECTOR APPOINTED MR CHRIS GEORGIOU | AP01 |
| 2014-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-04-01 | 28/02/14 FULL LIST | AR01 |
| 2013-04-30 | 28/02/13 FULL LIST | AR01 |
| 2013-11-30 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | APPOINTMENT TERMINATED, SECRETARY RICHARD VAN SPALL | TM02 |
| 2012-03-28 | APPOINTMENT TERMINATED, DIRECTOR BRETT MILLIGAN | TM01 |
| 2012-03-28 | 28/02/12 FULL LIST | AR01 |
| 2012-03-28 | SECRETARY APPOINTED MR DUNCAN MCNIVEN | AP03 |
| 2011-04-15 | 28/02/11 FULL LIST | AR01 |
| 2010-03-29 | 28/02/10 FULL LIST | AR01 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT MILLIGAN / 28/03/2010 | CH01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SACHA VAN SPALL / 28/03/2010 | CH01 |
| 2009-12-29 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-19 | FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-07 | SECRETARY RESIGNED | 288b |
| 2007-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-16 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2005-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-28 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | MINUTES OF MEETING | MISC |
| 2004-01-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2004-02-20 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-04 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-02-07 | COMPANY NAME CHANGEDUNDERGROUND FILMS LIMITEDCERTIFICATE ISSUED ON 07/02/02 | CERTNM |
| 2001-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-11 16:31:22