UP FOR IT FILMS LIMITED
Overview
| Company Name | UP FOR IT FILMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05744576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UP FOR IT FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is UP FOR IT FILMS LIMITED located?
| Registered Office Address | 222 Canalot Studios C/O Hilton Consulting Kensal Road W10 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UP FOR IT FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAZZLING TV & FILM DIRECTORS LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for UP FOR IT FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for UP FOR IT FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2022 |
| Next Confirmation Statement Due | Mar 29, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2021 |
| Overdue | Yes |
What are the latest filings for UP FOR IT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 222 Canalot Studios C/O Hilton Consulting Kensal Road London W10 5BN on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Nov 18, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 119 the Hub 300 Kensal Road London W10 5BE on Nov 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Charles Philip Martin on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of UP FOR IT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Charles Philip | Director | 17 Ridley Road NW10 5UB London | United Kingdom | British | 116690290001 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield 2 East Sussex | Other | 133742080001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Nominee Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 900029910001 | ||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 900029900001 |
Who are the persons with significant control of UP FOR IT FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Philip Martin | May 01, 2016 | C/O Hilton Consulting Kensal Road W10 5BN London 222 Canalot Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0