UNDERWOOD DESIGN LIMITED

UNDERWOOD DESIGN LIMITED is an active private limited company, incorporated on 25 July 2008. The nature of the business is Television programme production activities. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. UNDERWOOD DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06656709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOWNSVIEW HOUSE
Address Line 2141 - 143 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0QE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
UNDERWOOD DESIGN LIMITED

Directors

(The company's officers)
MRS AMANDA JANE UNDERWOOD
(~58 year old British national)
94 LINCOLN AVENUE, TWICKENHAM, MIDDLESEX, TW2 6NP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2008
MARK UNDERWOOD
(~56 year old British national)
94 LINCOLN AVENUE, TWICKENHAM, MIDDLESEX, TW2 6NP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2008
MRS AMANDA JANE UNDERWOOD
(~58 year old British national)
94 LINCOLN AVENUE, TWICKENHAM, MIDDLESEX, TW2 6NP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2008

Shareholders

(Persons of Significant Control)
Mark Underwood
(~56 year old British national)
94, Lincoln Avenue, Twickenham, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
RAMBERT CREATIVE CONTEMPORARY DANCE GRADES LTD.
  • MRS AMANDA JANE UNDERWOOD
RAMBERT TRADE MARKS HOLDING COMPANY LTD
  • MRS AMANDA JANE UNDERWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNDERWOOD DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0QE.

Map of UNDERWOOD DESIGN LIMITED at local scale
Map of UNDERWOOD DESIGN LIMITED at local scale
Map of UNDERWOOD DESIGN LIMITED at district scale
Map of UNDERWOOD DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0QE

Other companies with registered offices in RH8 0QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)