Having been setup in 2003, Underground Productions Ltd has its registered office in Staines, Middlesex, it's status is listed as "Active". The business has 5 directors listed as Muhsin, Dean, Shay, Julian Mavor, Bullen, Peter John, Pember, Mark, Ullah, Richard Ramzan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUHSIN, Dean | 26 April 2007 | - | 1 |
| SHAY, Julian Mavor | 08 July 2003 | - | 1 |
| PEMBER, Mark | 08 July 2003 | 30 March 2007 | 1 |
| ULLAH, Richard Ramzan | 18 June 2003 | 09 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLEN, Peter John | 18 June 2003 | 09 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC07 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 27 June 2017 | |
| CH01 - Change of particulars for director | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AD01 - Change of registered office address | 26 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| 353 - Register of members | 23 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363s - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363s - Annual Return | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| NEWINC - New incorporation documents | 18 June 2003 |
