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Company Information for

UPPERHOUSE LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
04783519
Private Limited Company
Active

Company Overview

About Upperhouse Ltd
UPPERHOUSE LIMITED was founded on 2003-06-02 and has its registered office in London. The organisation's status is listed as "Active". Upperhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPPERHOUSE LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 04783519
Company ID Number 04783519
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832916716  
Last Datalog update: 2024-07-05 18:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPERHOUSE LIMITED
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Companies with same name UPPERHOUSE LIMITED
The following companies were found which have the same name as UPPERHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPERHOUSE PROPERTIES CORPORATION 938 Yonge Street Toronto Ontario M4W 2J2 Dissolved Company formed on the 2014-12-31
UPPERHOUSE, LLC 399 GRANT AVENUE Cayuga AUBURN NY 13021 Active Company formed on the 2008-08-18
UPPERHOUSE LLC 7820 S Franklin Way Centennial CO 80122 Good Standing Company formed on the 2005-09-25
UPPERHOUSE COMMODITIES LIMITED Unknown Company formed on the 2012-11-01
UPPERHOUSE TRADING LIMITED Active Company formed on the 2013-02-18
UPPERHOUSE MANAGEMENT LTD 13A THE DRIVE UXBRIDGE UB10 8AF Active Company formed on the 2020-06-17
Upperhouse Capital (HK) Limited Unknown Company formed on the 2020-06-05
UPPERHOUSE MORTGAGE INC British Columbia Active Company formed on the 2021-12-21

Company Officers of UPPERHOUSE LIMITED

Current Directors
Officer Role Date Appointed
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-06-05
LUKE SCOTT
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE CHARLOTTE SCOTT
 Director 2003-06-05 2005-07-05
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
RWL DIRECTORS LIMITED
 Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RWL REGISTRARS LIMITED HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED Nominated Secretary 2007-11-23 CURRENT 2007-11-23 Active
RWL REGISTRARS LIMITED LEVENTIA MEDIA LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Active
RWL REGISTRARS LIMITED OAXACA LIMITED Nominated Secretary 2006-06-05 CURRENT 2006-06-05 Active
RWL REGISTRARS LIMITED DEFIANT FILMS LIMITED Nominated Secretary 2006-04-23 CURRENT 2006-04-23 Active
RWL REGISTRARS LIMITED MHC EVENTS LIMITED Nominated Secretary 2006-03-14 CURRENT 2006-03-14 Active
RWL REGISTRARS LIMITED PERFECT CARE IDEAS LTD. Nominated Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-01-21
RWL REGISTRARS LIMITED GSM CATERING LIMITED Nominated Secretary 2005-11-22 CURRENT 2003-11-03 Active
RWL REGISTRARS LIMITED GOUMAL & CO LIMITED Nominated Secretary 2005-10-28 CURRENT 2005-10-28 Active
RWL REGISTRARS LIMITED LA BODEGUITA RESTAURANT LIMITED Nominated Secretary 2005-09-18 CURRENT 2001-10-12 Liquidation
RWL REGISTRARS LIMITED POSTSERVICE LIMITED Nominated Secretary 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ACTIONTEAM LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Active
RWL REGISTRARS LIMITED CAFE ESPANA UK LIMITED Nominated Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2013-10-29
RWL REGISTRARS LIMITED BREAKFAST TELEVISION INTERNATIONAL LIMITED Nominated Secretary 2004-11-12 CURRENT 2004-11-12 Active
RWL REGISTRARS LIMITED DISTRIANDINA U.K. LIMITED Nominated Secretary 2004-08-12 CURRENT 2004-08-12 Active
RWL REGISTRARS LIMITED E.J. CLEANING SERVICES LIMITED Nominated Secretary 2004-08-02 CURRENT 2004-08-02 Active
RWL REGISTRARS LIMITED SOL Y SOMBRA LIMITED Nominated Secretary 2004-04-20 CURRENT 1999-04-12 Active
RWL REGISTRARS LIMITED WORLD FAMOUS PROMOTIONS LIMITED Nominated Secretary 2004-03-30 CURRENT 2003-08-21 Active
RWL REGISTRARS LIMITED FIRSTNIGHT LIMITED Nominated Secretary 2004-03-05 CURRENT 2003-11-11 Active - Proposal to Strike off
RWL REGISTRARS LIMITED LEVANTINA (UK) LIMITED Nominated Secretary 2003-10-30 CURRENT 2003-10-30 Active
RWL REGISTRARS LIMITED FAYA LIMITED Nominated Secretary 2003-06-18 CURRENT 2003-06-18 Liquidation
RWL REGISTRARS LIMITED BONUSWORTH LIMITED Nominated Secretary 2003-04-01 CURRENT 1977-10-10 Active - Proposal to Strike off
RWL REGISTRARS LIMITED THE MOBILE MUSIC COMPANY LIMITED Nominated Secretary 2003-02-24 CURRENT 2003-02-24 Active
RWL REGISTRARS LIMITED MONDAY CHILD LIMITED Nominated Secretary 2002-11-05 CURRENT 1997-11-28 Active
RWL REGISTRARS LIMITED ALL ACTION TV DISTRIBUTION LIMITED Nominated Secretary 2002-10-02 CURRENT 2002-10-02 Liquidation
RWL REGISTRARS LIMITED TRAINSTART LIMITED Nominated Secretary 2002-07-31 CURRENT 1989-04-07 Dissolved 2016-06-28
RWL REGISTRARS LIMITED CARA FILMS LIMITED Nominated Secretary 2001-05-22 CURRENT 2001-05-22 Dissolved 2016-11-08
RWL REGISTRARS LIMITED HEALTHCARE LEASING LIMITED Nominated Secretary 2000-08-14 CURRENT 2000-08-14 Active
RWL REGISTRARS LIMITED GALICIA MOTORS LIMITED Nominated Secretary 2000-05-12 CURRENT 1999-05-12 Active
RWL REGISTRARS LIMITED LINNICK GROUP LIMITED Nominated Secretary 2000-05-10 CURRENT 2000-05-10 Liquidation
RWL REGISTRARS LIMITED PLAUSIBLE PRODUCTIONS LIMITED Nominated Secretary 2000-01-27 CURRENT 2000-01-27 Dissolved 2016-02-02
RWL REGISTRARS LIMITED MICROBOARD LIMITED Nominated Secretary 1999-09-28 CURRENT 1999-09-28 Active
RWL REGISTRARS LIMITED ALLPRAISE LIMITED Nominated Secretary 1998-05-07 CURRENT 1998-05-07 Dissolved 2014-07-08
RWL REGISTRARS LIMITED PISTOL STAR PRODUCTIONS LIMITED Nominated Secretary 1997-10-22 CURRENT 1997-10-22 Dissolved 2016-11-22
RWL REGISTRARS LIMITED TURNWHEEL LIMITED Nominated Secretary 1997-10-10 CURRENT 1997-08-07 Dissolved 2014-12-23
RWL REGISTRARS LIMITED BLACK DOG FILMS LIMITED Nominated Secretary 1997-01-14 CURRENT 1997-01-14 Active
RWL REGISTRARS LIMITED R S A LIMITED Nominated Secretary 1995-02-16 CURRENT 1994-02-16 Dissolved 2017-04-18
RWL REGISTRARS LIMITED SCOTT FREE FILMS LIMITED Nominated Secretary 1995-02-03 CURRENT 1995-01-27 Active
RWL REGISTRARS LIMITED CANISCLASS LIMITED Nominated Secretary 1991-09-05 CURRENT 1991-09-05 Liquidation

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
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08TM02Termination of appointment of Rwl Registrars Limited on 2019-07-08
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0102/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ England
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Regis House 134 Percival Road Enfield Middlesex EN1 1QU
2013-06-12AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Luke Scott on 2012-09-15
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0102/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH01Director's details changed for Luke Scott on 2010-07-01
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0102/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 01/10/2009
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/10/2009
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT / 01/04/2008
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-28288bDIRECTOR RESIGNED
2006-04-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-27363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-12363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-1488(2)RAD 02/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bSECRETARY RESIGNED
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to UPPERHOUSE 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 UPPERHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPERHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of UPPERHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPERHOUSE LIMITED
Trademarks
We have not found any records of UPPERHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPERHOUSE 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 (59111 - Motion picture production activities) as UPPERHOUSE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where UPPERHOUSE 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 UPPERHOUSE 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 UPPERHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 8AB