UNDER THE RADAR LIMITED
Overview
| Company Name | UNDER THE RADAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08507255 |
| 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 UNDER THE RADAR LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is UNDER THE RADAR LIMITED located?
| Registered Office Address | UNDER THE RADAR LIMITED 23 Bertram Street N19 5DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDER THE RADAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for UNDER THE RADAR LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for UNDER THE RADAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Address of officer Ms Lysette Ann Anthony changed to 08507255 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 13, 2024 | 1 pages | RP09 | ||
Registered office address changed from , 5-7 New Road, Radcliffe, Manchester, M26 1LS, England to 23 Bertram Street London N19 5DQ on Aug 23, 2024 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Louis James Cardona as a director on Dec 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Cessation of Louis James Cardona as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Louis James Cardona on Jan 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Cessation of Rachel Anita Chatterjee as a person with significant control on Jun 03, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Notification of Louis James Cardona as a person with significant control on Jun 03, 2020 | 2 pages | PSC01 | ||
Notification of Rachel Anita Chatterjee as a person with significant control on Jun 03, 2020 | 2 pages | PSC01 | ||
Change of details for Ms Lysette Anne Anthony as a person with significant control on Feb 17, 2020 | 2 pages | PSC04 | ||
Director's details changed for Lysette Anthony on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Lysette Anthony on Feb 17, 2020 | 2 pages | CH01 | ||
Registered office address changed from , 161 Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH to 23 Bertram Street London N19 5DQ on Feb 17, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of UNDER THE RADAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Lysette Ann | Director | 4385 CF14 8LH Cardiff 08507255 - Companies House Default Address | England | British | Actress | 155364190004 | ||||
| CARDONA, Louis James | Director | Balmoral Road KT4 8SR Worcester Park 22 England | United Kingdom | British | Administrator | 256055780002 | ||||
| CHATTERJEE, Rachel Anita | Director | 161 Brecknock Road N19 5AD London Ground Floor Flat United Kingdom | England | British | Producer | 155364200001 | ||||
| GROSS, Terence David Harris, Mr. | Director | Fordwych Road NW2 3NY London 170 United Kingdom | United Kingdom | British | Film Director | 61829800002 | ||||
| YEATMAN, Nicholas Edward | Director | West Towers HA5 1UA Pinner 60 Middx United Kingdom | United Kingdom | British | Company Director | 175857770001 |
Who are the persons with significant control of UNDER THE RADAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis James Cardona | Jun 03, 2020 | New Road Radcliffe M26 1LS Manchester 5-7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Anita Chatterjee | Jun 03, 2020 | New Road Radcliffe M26 1LS Manchester 5-7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lysette Anne Anthony | May 27, 2017 | Bertram Street N19 5DQ London 23 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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