BRITISH UNDERGROUND LIMITED - Support activities to performing arts - A business based in ENGLAND registered with Companies House

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 LIMITED

16/09/2008

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		31/03/2023
Account next due		31/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 16:15:19
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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-17	AP01	DIRECTOR APPOINTED MS WINNIFRED SANDY
2022-04-09	TM02	Termination of appointment of Tom Bridgewater on 2022-04-07
2022-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM BRIDGEWATER
2022-04-09	AP03	Appointment of Ms Laura Whitticase as company secretary on 2022-04-07
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/21 FROM 60-62 Clapham Road London SW9 0JJ
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GREENUP
2021-04-28	TM02	Termination of appointment of David Webster on 2021-04-28
2021-04-28	AP03	Appointment of Mr Tom Bridgewater as company secretary on 2021-04-28
2020-12-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AP01	DIRECTOR APPOINTED MS LAURA WHITTICASE
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OWEN JONES
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	AP03	Appointment of Mr David Webster as company secretary on 2017-11-23
2017-11-28	TM02	Termination of appointment of Benjamin Alan Jones on 2017-11-23
2017-10-19	AP01	DIRECTOR APPOINTED MR DAVID JAMES WEBSTER
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	29/09/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-11-01	CH01	Director's details changed for Mr Benjamin Owen Jones on 2012-05-05
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	29/09/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR BENJAMIN ALAN JONES on 2010-09-29
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALAN JONES / 29/09/2010
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGEWATER / 29/09/2010
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	AP01	DIRECTOR APPOINTED MR ADAM GREENUP
2009-10-14	AR01	29/09/09 FULL LIST
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-13	CERTNM	COMPANY NAME CHANGED GIG RIGHT UK LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288b	DIRECTOR RESIGNED
2007-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-02-05	288a	NEW DIRECTOR APPOINTED
2007-02-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01	288b	DIRECTOR RESIGNED
2006-08-01	288b	DIRECTOR RESIGNED
2006-08-01	288b	DIRECTOR RESIGNED
2006-02-20	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-25	288a	NEW DIRECTOR APPOINTED
2003-06-11	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-24	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIVERSITY OF WESTMINISTER WATFORD ROAD HARROW MIDDLESEX HA1 3TP
2002-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-17	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-12-16	288a	NEW SECRETARY APPOINTED
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-16	288b	SECRETARY RESIGNED
1998-12-16	288b	DIRECTOR 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
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

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

Is this data useful to you?

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