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Company Information for

UNCLE POST PRODUCTION LIMITED

WILLIAM BLAKE HOUSE, 8, MARSHALL STREET, LONDON, W1F 7EJ,
Company Registration Number
04728607
Private Limited Company
Active

Company Overview

About Uncle Post Production Ltd
UNCLE POST PRODUCTION LIMITED was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Active". Uncle Post Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNCLE POST PRODUCTION LIMITED
 
Legal Registered Office
WILLIAM BLAKE HOUSE, 8
MARSHALL STREET
LONDON
W1F 7EJ
Other companies in W1D
 
Filing Information
Company Number 04728607
Company ID Number 04728607
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB815063256  
Last Datalog update: 2024-10-05 09:22:47
Primary Source:Companies House
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Company Officers of UNCLE POST PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
VIKKI CERIS DUNN
 Company Secretary 2007-02-01
VICTORIA CERIS DUNN
 Director 2003-04-09
ANDREW ROBERTSON PAYNE
 Director 2015-10-06
NICOLA JANE SARGENT
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN NEIL EGGAR
 Director 2006-01-01 2015-07-27
PAUL DELANEY
 Director 2008-10-22 2013-08-29
PAUL WINSTON GEORGE RICHARDSON
 Director 2003-06-17 2008-10-20
OLIVER HOOKWAY
 Company Secretary 2003-04-09 2006-09-21
SHARON LEE SMITH
 Director 2003-06-17 2006-01-01
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-04-09 2003-04-09
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CERIS DUNN STREAMLAND MEDIA UK LIMITED Director 1998-06-15 CURRENT 1998-05-26 Active
ANDREW ROBERTSON PAYNE WPP PHOENIX THREE LIMITED Director 2015-10-08 CURRENT 1962-10-16 Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE WIRE & PLASTIC PRODUCTS LIMITED Director 2015-10-08 CURRENT 1967-02-24 Active
ANDREW ROBERTSON PAYNE ALTON WIRE PRODUCTS LIMITED Director 2015-10-07 CURRENT 1957-12-02 Active
ANDREW ROBERTSON PAYNE MILBURN FINANCE LIMITED Director 2015-10-07 CURRENT 1983-03-15 Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE STREAMLAND MEDIA UK LIMITED Director 2015-10-06 CURRENT 1998-05-26 Active
ANDREW ROBERTSON PAYNE WUNDERMAN THOMPSON COMMERCE UK LIMITED Director 2015-07-28 CURRENT 1989-03-14 Active
ANDREW ROBERTSON PAYNE HOGARTH WORLDWIDE LIMITED Director 2015-07-27 CURRENT 2009-04-07 Active
ANDREW ROBERTSON PAYNE WPP BEANS LIMITED Director 2015-07-27 CURRENT 1999-09-20 Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE GLOBAL SPORTNET UK LIMITED Director 2015-07-27 CURRENT 1998-11-24 Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE CLOCKWORK MEDIA HOLDINGS LIMITED Director 2014-01-22 CURRENT 1995-12-01 Active
ANDREW ROBERTSON PAYNE MILLARD DORMANT LIMITED Director 1994-05-25 CURRENT 1985-07-05 Active
ANDREW ROBERTSON PAYNE PAYNARD INVESTMENTS LIMITED Director 1992-01-14 CURRENT 1969-11-20 Active
ANDREW ROBERTSON PAYNE MILLARD ESTATES LIMITED Director 1991-12-13 CURRENT 1929-04-06 Active
NICOLA JANE SARGENT STREAMLAND MEDIA UK LIMITED Director 1998-06-15 CURRENT 1998-05-26 Active

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
2025-02-06APPOINTMENT TERMINATED, DIRECTOR DAVID STINNETT
2025-02-06DIRECTOR APPOINTED MR ERIC FRANKLIN GLOVER
2024-11-12APPOINTMENT TERMINATED, DIRECTOR NATHAN LEE FENWICK
2024-11-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL ROMEO
2024-11-12DIRECTOR APPOINTED MR GARY GRANT LYON
2024-11-12DIRECTOR APPOINTED MR LAWRENCE RANDALL HIRSH
2024-11-12APPOINTMENT TERMINATED, DIRECTOR CARA JANE SHEPPARD
2024-09-17Change of details for The Farm Post Production Ltd as a person with significant control on 2023-04-10
2024-09-17CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-09-07Compulsory strike-off action has been discontinued
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16APPOINTMENT TERMINATED, DIRECTOR GARY PAUL RAKSIS
2023-08-16DIRECTOR APPOINTED MR NATHAN LEE FENWICK
2023-07-05Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 047286070006
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047286070005
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-11-22MEM/ARTSARTICLES OF ASSOCIATION
2019-11-22RES01ADOPT ARTICLES 22/11/19
2019-11-21AP01DIRECTOR APPOINTED MR SéAMUS MACCORMAIC
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047286070004
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047286070003
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-25PSC02Notification of The Farm Post Production Ltd as a person with significant control on 2018-04-25
2018-04-25PSC09Withdrawal of a person with significant control statement on 2018-04-25
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 13 Soho Square London W1D 3QF
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL EGGAR
2016-01-27AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Nicola Jane Sargent on 2012-02-01
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0109/04/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0109/04/12 ANNUAL RETURN FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0109/04/11 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0109/04/10 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED PAUL DELANEY
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-05288aNEW SECRETARY APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-10-20ELRESS386 DISP APP AUDS 10/10/06
2006-10-20ELRESS366A DISP HOLDING AGM 10/10/06
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07363(288)DIRECTOR RESIGNED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-0188(2)RAD 17/06/03--------- £ SI 199@1=199 £ IC 1/200
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 13 SOHO SQUARE LONDON W1D 3QF
2003-06-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-27CERTNMCOMPANY NAME CHANGED UNCLE POST LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-04-23288bSECRETARY RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to UNCLE POST PRODUCTION 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 UNCLE POST PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-07-08 Outstanding STARGAS NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNCLE POST PRODUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 200
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNCLE POST PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNCLE POST PRODUCTION LIMITED
Trademarks
We have not found any records of UNCLE POST PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNCLE POST PRODUCTION 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 (59120 - Motion picture, video and television programme post-production activities) as UNCLE POST PRODUCTION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where UNCLE POST PRODUCTION 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 UNCLE POST PRODUCTION 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 UNCLE POST PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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