Unterberger Productions Ltd in 582 Honeypot Lane STANMORE

Unterberger Productions Ltd STANMORE

Unterberger Productions started in year 2014 as Private Limited Company with registration number 09171373. The Unterberger Productions company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.

Unterberger Productions Ltd Address / Contact

Office Address	Devonshire House
Office Address2	582 Honeypot Lane
Town	Stanmore
Post code	HA7 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09171373
Date of Incorporation	Tue, 12th Aug 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Steven U.

Position: Director

Appointed: 12 August 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Steven U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	10 717

Balance Sheet
Cash Bank On Hand		11 854	8 860	11 524	21 046	39 915	2 698
Current Assets	28 566	20 389	16 420	22 703	21 577	42 829	3 189
Debtors	6 411	8 535	7 560	11 179	531	2 914	491
Net Assets Liabilities		6 335	980	8 954	4 419	8 656	2 770
Other Debtors				521	531	718	491
Property Plant Equipment		898	499	894	1 459	973	1
Cash Bank In Hand	22 155	11 854
Net Assets Liabilities Including Pension Asset Liability	10 717	6 335
Tangible Fixed Assets	1 198	898

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 617	6 235
Shareholder Funds	10 717

Other
Accumulated Depreciation Impairment Property Plant Equipment		699	1 098	1 762	486	972	1 944
Additions Other Than Through Business Combinations Property Plant Equipment				1 059	1 945
Average Number Employees During Period		1	1	1	1	2	1
Creditors		14 952	15 939	14 643	18 617	10 146	420
Increase From Depreciation Charge For Year Property Plant Equipment			399	664	486	486	972
Net Current Assets Liabilities	9 519	5 437	481	8 060	2 960	32 683	2 769
Other Creditors		5 686	4 960	886	506	1 703	420
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 762
Other Disposals Property Plant Equipment					2 656
Property Plant Equipment Gross Cost		1 597	1 597	2 656	1 945	1 945	1 945
Taxation Social Security Payable		9 266	10 979	13 757	18 111	8 443
Total Assets Less Current Liabilities	16 004				4 419	33 656	2 770
Trade Debtors Trade Receivables		8 535	7 560	10 658		2 196
Creditors Due After One Year	5 287
Creditors Due Within One Year	19 047	14 952
Number Shares Allotted	100	100
Par Value Share	1	1
Tangible Fixed Assets Additions	1 597
Tangible Fixed Assets Cost Or Valuation	1 597	1 597
Tangible Fixed Assets Depreciation	399	699
Tangible Fixed Assets Depreciation Charged In Period	399	300
Capital Employed	10 717	6 335
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, September 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 28th February 2023 filed on: 5th, April 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 28th February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (5 pages)
CH01	On 28th February 2022 director's details were changed filed on: 28th, February 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 28th February 2022 filed on: 28th, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, January 2022	accounts	Free Download (5 pages)
CH01	On 19th January 2022 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 19th January 2022 filed on: 19th, January 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th February 2021 filed on: 16th, March 2021	confirmation statement	Free Download (5 pages)
AD01	Address change date: 16th March 2021. New Address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Previous address: Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom filed on: 16th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 8th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 29th February 2020 filed on: 11th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 28th February 2019 filed on: 15th, March 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 12th August 2018 filed on: 13th, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 12th August 2017 filed on: 25th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 12th August 2016 filed on: 31st, August 2016	confirmation statement	Free Download (6 pages)
CH01	On 24th June 2016 director's details were changed filed on: 24th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 5th April 2016. New Address: Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ. Previous address: 52 Great Eastern Street London EC2A 3EP filed on: 5th, April 2016	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st August 2015 to 30th September 2015 filed on: 19th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 12th, August 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 12th August 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation