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Company Information for

BRITISH UNDERGROUND LIMITED

T13 WEST WING SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
Company Registration Number
03640096
Private Limited Company
Active

Company Overview

About British Underground Ltd
BRITISH UNDERGROUND LIMITED was founded on 1998-09-29 and has its registered office in London. The organisation's status is listed as "Active". British Underground Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH UNDERGROUND LIMITED
 
Legal Registered Office
T13 WEST WING SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Other companies in SW9
 
Previous Names
GIG RIGHT UK LIMITED16/09/2008
Filing Information
Company Number 03640096
Company ID Number 03640096
Date formed 1998-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH UNDERGROUND LIMITED
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Company Officers of BRITISH UNDERGROUND LIMITED

Current Directors
Officer Role Date Appointed
DAVID WEBSTER
 Company Secretary 2017-11-23
TOM BRIDGEWATER
 Director 2006-07-14
ADAM GREENUP
 Director 2009-11-04
DAVID JAMES WEBSTER
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ALAN JONES
 Company Secretary 2006-07-14 2017-11-23
BENJAMIN OWEN JONES
 Director 2006-07-14 2017-11-23
SEAN ADAMS
 Director 2006-07-14 2007-10-26
MATT FERNAND
 Director 2003-05-01 2007-10-26
NIGEL EDWARD MCCUNE
 Company Secretary 2003-09-01 2006-07-14
JILL DREW
 Director 2003-05-01 2006-07-14
JAMES EDWARD MAWDSLEY
 Director 2003-05-01 2006-07-14
NIGEL EDWARD MCCUNE
 Director 1998-12-02 2006-07-14
NEIL WYATT
 Director 2003-05-01 2006-07-14
NORTON OSCAR YORK
 Company Secretary 1998-10-02 2003-09-01
NORTON OSCAR YORK
 Director 1998-10-02 2003-09-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-09-29 1998-10-02
L & A REGISTRARS LIMITED
 Nominated Director 1998-09-29 1998-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-17AP01DIRECTOR APPOINTED MS WINNIFRED SANDY
2022-04-09TM02Termination of appointment of Tom Bridgewater on 2022-04-07
2022-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM BRIDGEWATER
2022-04-09AP03Appointment of Ms Laura Whitticase as company secretary on 2022-04-07
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 60-62 Clapham Road London SW9 0JJ
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREENUP
2021-04-28TM02Termination of appointment of David Webster on 2021-04-28
2021-04-28AP03Appointment of Mr Tom Bridgewater as company secretary on 2021-04-28
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AP01DIRECTOR APPOINTED MS LAURA WHITTICASE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OWEN JONES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AP03Appointment of Mr David Webster as company secretary on 2017-11-23
2017-11-28TM02Termination of appointment of Benjamin Alan Jones on 2017-11-23
2017-10-19AP01DIRECTOR APPOINTED MR DAVID JAMES WEBSTER
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Mr Benjamin Owen Jones on 2012-05-05
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-11CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN ALAN JONES on 2010-09-29
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALAN JONES / 29/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGEWATER / 29/09/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AP01DIRECTOR APPOINTED MR ADAM GREENUP
2009-10-14AR0129/09/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-13CERTNMCOMPANY NAME CHANGED GIG RIGHT UK LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-02-20363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2003-06-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-24363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIVERSITY OF WESTMINISTER WATFORD ROAD HARROW MIDDLESEX HA1 3TP
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-17363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-04-21288cDIRECTOR'S PARTICULARS CHANGED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-16288bSECRETARY RESIGNED
1998-12-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BRITISH UNDERGROUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH UNDERGROUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH UNDERGROUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH UNDERGROUND LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH UNDERGROUND LIMITED registering or being granted any patents
Domain Names

BRITISH UNDERGROUND LIMITED owns 1 domain names.

thisismod.co.uk  

Trademarks
We have not found any records of BRITISH UNDERGROUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH UNDERGROUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as BRITISH UNDERGROUND LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH UNDERGROUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH UNDERGROUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH UNDERGROUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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