| Company Name | Underground Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649070 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | VOZ Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James Armando Esposito |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2005(6 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 17 May 2016) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 304 Mountnessing Road Billericay Essex CM12 0ER |
| Secretary Name | Mr James Armando Esposito |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 304 Mounnessing Road Billericay Essex CM12 0ER |
| Director Name | Emily Elizabeth Shawyer |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 July 2006) |
| Role | Student |
| Correspondence Address | 14 Fox Close Wigginton Tring Hertfordshire HP23 6ED |
| Director Name | James Sebastian Shawyer |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 February 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fox Close Wigginton Tring Hertfordshire HP23 6ED |
| Secretary Name | James Sebastian Shawyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fox Close Wigginton Tring Hertfordshire HP23 6ED |
| Director Name | Mr Dominic Stinton |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2006(7 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 12 December 2006) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 18 Holland Avenue West Wimbledon London SW20 0RN |
| Secretary Name | James Armando Esposito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2006(7 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 16 March 2007) |
| Role | Filmmaker |
| Country of Residence | England |
| Correspondence Address | Flat 10 Radford House 17 Radford Way Billericay Essex CM12 0AA |
| Secretary Name | Susan Elizabeth Washington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 October 2013) |
| Role | Legal Secretary |
| Correspondence Address | 39 Hillhouse Close Billericay Essex CM12 0BB |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | theidealweddingcompany.co.uk |
|---|
Location
| Registered Address | 304 Mountnessing Road Billericay Essex CM12 0ER |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Shareholders
| 1 at £1 | James Armando Esposito 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (5 pages) |
| 20 February 2016 | Application to strike the company off the register (5 pages) |
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 October 2013 | Termination of appointment of Susan Washington as a secretary (1 page) |
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Appointment of Mr James Armando Esposito as a secretary (2 pages) |
| 17 October 2013 | Appointment of Mr James Armando Esposito as a secretary (2 pages) |
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Termination of appointment of Susan Washington as a secretary (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Registered office address changed from 304 Mountnessing Road Billericay Essex CM12 0ER England on 30 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Registered office address changed from C/O James Esposito 69 Stonechat Road Billericay Essex CM11 2NZ England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from C/O James Esposito 69 Stonechat Road Billericay Essex CM11 2NZ England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 304 Mountnessing Road Billericay Essex CM12 0ER England on 30 October 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Director's details changed for James Armando Esposito on 1 December 2009 (2 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for James Armando Esposito on 1 December 2009 (2 pages) |
| 23 November 2010 | Registered office address changed from 10 Raford House 17 Radford Way Billericay Essex CM12 0AA on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for James Armando Esposito on 1 December 2009 (2 pages) |
| 23 November 2010 | Registered office address changed from 10 Raford House 17 Radford Way Billericay Essex CM12 0AA on 23 November 2010 (1 page) |
| 22 February 2010 | Director's details changed for James Armando Esposito on 10 February 2010 (4 pages) |
| 22 February 2010 | Director's details changed for James Armando Esposito on 10 February 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for James Armando Esposito on 12 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for James Armando Esposito on 12 October 2009 (2 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 1 toynbee hall 28 commercial street london E1 6LS (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 1 toynbee hall 28 commercial street london E1 6LS (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 29 August 2006 | New secretary appointed (1 page) |
| 29 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 14 fox close wigginton tring hertfordshire HP23 6ED (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 14 fox close wigginton tring hertfordshire HP23 6ED (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Company name changed voz LIMITED\certificate issued on 04/02/05 (2 pages) |
| 4 February 2005 | Company name changed voz LIMITED\certificate issued on 04/02/05 (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 13 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 10 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 2 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 13 October 1998 | Incorporation (13 pages) |
| 13 October 1998 | Incorporation (13 pages) |