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UNDERCLIFFE FILMS LIMITED

UNDERCLIFFE FILMS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUNDERCLIFFE FILMS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034402
    External Registration Number014442V
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is UNDERCLIFFE FILMS LIMITED located?

    Registered Office Address
    First Names House
    Victoria Road
    IM2 4DF Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDERCLIFFE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    UNDERCLIFFE FILMS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityFilm Production Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByIsle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredCompanies Registry - Department Of Economic Development - Isle Of Man
    Company Number014442V

    What are the latest filings for UNDERCLIFFE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019492 and overseas company FC034402 on Mar 01, 2023

    		2 pagesOSDS01

    Full accounts made up to May 31, 2021

    		15 pagesAA

    Full accounts made up to May 31, 2020

    		15 pagesAA

    Full accounts made up to May 31, 2019

    		13 pagesAA

    Full accounts made up to May 31, 2018

    		12 pagesAA

    Details changed for a UK establishment - BR019492 Address Change 5 percy street, 3RD floor, london, W1T 1DG, united kingdom,Mar 04, 2020

    		3 pagesOSCH01

    Termination of appointment of Christopher James Wise as a director on Feb 21, 2018

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019492 Person Authorised to Represent terminated 21/02/2018 christopher james wise

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019492 Person Authorised to Accept terminated 21/02/2018 christopher james wise

    		3 pagesOSTM03

    Appointment of Mark Raymond Clarke as a person authorised to represent UK establishment BR019492 on Feb 21, 2018.

    		3 pagesOSAP05

    Appointment of Mark Raymond Clarke as a person authorised to accept service for UK establishment BR019492 on Feb 21, 2018.

    		2 pagesOSAP07

    Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD

    		4 pagesOSCH02

    Appointment at registration for BR019492 - person authorised to accept service, Wise Christopher James 10 Lennox Gardens Mews London United Kingdomsw1X 0Dp

    		 pagesOS-PAR

    Appointment at registration for BR019492 - person authorised to represent, Wise Christopher James 10 Lennox Gardens Mews London United Kingdomsw1X 0Dp

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		45 pagesOSIN01
    View All Filings

    Who are the officers of UNDERCLIFFE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Mark Raymond
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		Director
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		EnglandBritish149156890001
    DROMGOOLE, Dominic Charles Fleming
    Percy Street
    3rd Floor
    W1T 1DG London
    5
    		Director
    Percy Street
    3rd Floor
    W1T 1DG London
    5
    		United KingdomBritish179024210001
    WISE, Christopher James
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		Director
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		United KingdomBritish13794010007
    View Detailed Information on Officers and People with Significant 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