About

Registered Number: 08613929
Date of Incorporation: 17/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 165 Broadhurst Gardens, London, NW6 3AX,

 

Established in 2013, Upclose Productions London have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Earl, Jane, Mcfadden, Joe, Mcintosh, Flora Catherine, Ward, John, Gilbert, Jeff, Gough, Dickon, Gould, John Michael, Lauder, Mary Louise, Millington, David, Thackray, James Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Jane 10 December 2014 - 1
MCFADDEN, Joe 01 November 2016 - 1
MCINTOSH, Flora Catherine 01 May 2017 - 1
WARD, John 17 July 2019 - 1
GILBERT, Jeff 10 December 2014 01 March 2017 1
GOUGH, Dickon 17 July 2013 23 May 2018 1
GOULD, John Michael 17 July 2013 14 May 2014 1
LAUDER, Mary Louise 17 July 2013 10 December 2014 1
MILLINGTON, David 01 December 2015 03 July 2020 1
THACKRAY, James Gordon 19 May 2014 21 July 2016 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 10 September 2020
AD01 - Change of registered office address 10 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 30 July 2019
AD01 - Change of registered office address 17 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 20 August 2018
AP01 - Appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 July 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 08 March 2017
AD01 - Change of registered office address 08 January 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 08 November 2016
AP01 - Appointment of director 07 November 2016
CS01 - N/A 28 July 2016
TM01 - Termination of appointment of director 21 July 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 June 2015
AA01 - Change of accounting reference date 24 March 2015
AA01 - Change of accounting reference date 18 March 2015
TM01 - Termination of appointment of director 11 March 2015
AP01 - Appointment of director 21 January 2015
AD01 - Change of registered office address 20 January 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 21 July 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 16 May 2014
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.