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Company Information for

UNDERBELLY LIMITED

4th Floor, 36-38 Hattton Garden Hatton Garden, HATTON GARDEN, London, EC1N 8EB,
Company Registration Number
04206540
Private Limited Company
Active

Company Overview

About Underbelly Ltd
UNDERBELLY LIMITED was founded on 2001-04-26 and has its registered office in London. The organisation's status is listed as "Active". Underbelly Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNDERBELLY LIMITED
 
Legal Registered Office
4th Floor, 36-38 Hattton Garden Hatton Garden
HATTON GARDEN
London
EC1N 8EB
Other companies in W1T
 
Filing Information
Company Number 04206540
Company ID Number 04206540
Date formed 2001-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts SMALL
VAT Number /Sales tax ID GB842786984  
Last Datalog update: 2024-12-17 11:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERBELLY LIMITED
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Companies with same name UNDERBELLY LIMITED
The following companies were found which have the same name as UNDERBELLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERBELLY MEDIA LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2011-05-13
UNDERBELLY MEDIA PRODUCTIONS HOLDINGS LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2011-05-13
UNDERBELLY PROMOTIONS LIMITED 4th Floor, 36-38 Hattton Garden Hatton Garden HATTON GARDEN London EC1N 8EB Active Company formed on the 2006-04-11
UNDERBELLY RECORDS LTD 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2008-02-26
UNDERBELLY(SCOTLAND) LIMITED 85/1 HANOVER STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 1EE Dissolved Company formed on the 2014-07-30
UNDERBELLY SANDWICH COMPANY, LLC 7014 13TH AVENUE, SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 Active Company formed on the 2015-03-26
UNDERBELLY FOUNDATION, INC. 1424 WESTHEIMER SUITE B HOUSTON Texas 77006 Dissolved Company formed on the 2014-10-20
UNDERBELLY UNDERWEAR LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active - Proposal to Strike off Company formed on the 2016-06-28
UnderBelly Insights Inc. 319 Damon Drive Victoria British Columbia V9B 5G5 Dissolved Company formed on the 2016-08-31
Underbelly Holdings, Inc. 877 Island Avenue, Suite 803 San Diego CA 92101 Active Company formed on the 2013-04-16
Underbelly Asia Limited Unknown Company formed on the 2015-10-08
UNDERBELLY DESIGN L L C Delaware Unknown
UNDERBELLY PRODUCTIONS INC. 1558 SAN MARCO BOULEVARD JACKSONVILLE FL 32207 Inactive Company formed on the 2012-03-22
UNDERBELLY LLC 1021 PARK STREET JACKSONVILLE FL 32204 Inactive Company formed on the 2009-09-09
Underbelly Media 1086 Corona St, Apt 30 Denver CO 80218 Delinquent Company formed on the 2016-10-02
UNDERBELLY CATERING, L.L.C. 7026 OLD KATY RD STE 201 HOUSTON TX 77024 Active Company formed on the 2018-08-29
UNDERBELLY LLC Michigan UNKNOWN
UNDERBELLY FILM LLC California Unknown
UNDERBELLY LLC California Unknown
UNDERBELLY SAUSAGE, LLC 1613 BONNIE BRAE ST HOUSTON TX 77006 Active Company formed on the 2019-08-02

Company Officers of UNDERBELLY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LESLIE PAGE
 Company Secretary 2004-06-08
EDWARD ANDREW ASHENHURST BARTLAM
 Director 2004-06-08
THOMAS LESLIE PAGE
 Director 2002-11-06
CHARLES BROWNE MARTIN WOOD
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARSHALL CORDELL
 Director 2006-04-12 2011-07-25
ISABELLE MARY ROSA PAGE
 Company Secretary 2002-11-06 2004-06-08
THOMAS LESLIE PAGE
 Company Secretary 2001-04-26 2002-11-06
EDWARD ANDREW ASHENHURST BARTLAM
 Director 2001-04-26 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LESLIE PAGE UNDERBELLY PROMOTIONS LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
EDWARD ANDREW ASHENHURST BARTLAM BY POPULAR DEMAND PROMOTIONS LIMITED Director 2001-07-28 CURRENT 2001-07-25 Active
THOMAS LESLIE PAGE CHOICE HOTELS (UK) LIMITED Director 2014-05-01 CURRENT 1994-05-13 Active - Proposal to Strike off
CHARLES BROWNE MARTIN WOOD RED SIXTY ONE LIMITED Director 2014-09-12 CURRENT 2002-08-07 Active
CHARLES BROWNE MARTIN WOOD EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED Director 2014-08-19 CURRENT 1969-05-22 Active
CHARLES BROWNE MARTIN WOOD UNDERBELLY PROMOTIONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES BROWNE MARTIN WOOD BY POPULAR DEMAND PROMOTIONS LIMITED Director 2002-11-06 CURRENT 2001-07-25 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
2024-12-23Sub-division of shares on 2024-12-17
2024-12-23Resolutions passed:<ul><li>Resolution Subdivided shares 17/12/2024</ul>
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-15CH01Director's details changed for Mr Charles Browne Martin Wood on 2022-08-01
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042065400004
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 21.2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM 5 Bywell Place London W1T 3DN
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 26/04/2016
2015-11-13AAMDAmended account small company full exemption
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 21.2
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 26/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2015
2014-11-25AA01Current accounting period extended from 31/12/14 TO 31/01/15
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 21.2
2014-06-11AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-17MG01Particulars of a mortgage or charge / charge no: 3
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 1ST FLOOR VICTORIA CHAMBERS 16-18 STRUTTON GROUND LONDON SW1P 2HP
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 23/09/2011
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL CORDELL
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-18AR0126/04/11 FULL LIST
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AA31/12/08 TOTAL EXEMPTION SMALL
2010-05-11AR0126/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL CORDELL / 26/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE PAGE / 26/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2010
2009-05-14363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-23225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-05-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-07AA30/09/06 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 83 CHARLOTTE STREET LONDON W1T 4PR
2007-07-09363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-04122S-DIV 12/04/06
2006-05-04RES12VARYING SHARE RIGHTS AND NAMES
2006-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-0488(2)RAD 12/04/06--------- £ SI 20@.05263
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 45 LOWER STREET STANSTED ESSEX CM24 8LN
2005-06-08363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16122S-DIV 08/06/04
2004-06-16RES12VARYING SHARE RIGHTS AND NAMES
2004-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-1688(2)RAD 08/06/04--------- £ SI 180@.1=18 £ IC 2/20
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-19363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-13363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-19225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-11-19ELRESS366A DISP HOLDING AGM 05/11/02
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-19ELRESS386 DISP APP AUDS 05/11/02
2002-11-19ELRESS369(4) SHT NOTICE MEET 05/11/02
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 31A ENDLESHAM ROAD LONDON SW12 8JX
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities


Licences & Regulatory approval
We could not find any licences issued to UNDERBELLY 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 UNDERBELLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-17 Outstanding BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2011-06-18 Outstanding MOUNT EDEN LAND LIMITED
CHARGE OVER DEPOSIT 2010-10-19 Satisfied BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 673,837
Creditors Due Within One Year 2011-12-31 £ 659,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 UNDERBELLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 159,934
Cash Bank In Hand 2011-12-31 £ 150,047
Current Assets 2012-12-31 £ 363,541
Current Assets 2011-12-31 £ 442,752
Debtors 2012-12-31 £ 203,607
Debtors 2011-12-31 £ 292,705
Shareholder Funds 2012-12-31 £ 273,527
Shareholder Funds 2011-12-31 £ 168,681
Tangible Fixed Assets 2012-12-31 £ 583,823
Tangible Fixed Assets 2011-12-31 £ 385,160

Debtors and other cash assets

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

UNDERBELLY LIMITED owns 8 domain names.

underbelly.co.uk   underbellyvenues.co.uk   udderbelly.co.uk   kitkatclublondon.co.uk   comedyacts.co.uk   comedyvenues.co.uk   theunderbelly.co.uk   mcewanhall.co.uk  

Trademarks
We have not found any records of UNDERBELLY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNDERBELLY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-23 GBP £643 Admissions Booking Fees & Ticket Sales
Leeds City Council 2014-07-23 GBP £-17 Other Income
City of Westminster Council 2013-10-09 GBP £11,682
City of Westminster Council 2013-07-02 GBP £50,542
City of Westminster Council 2013-06-13 GBP £5,327
City of Westminster Council 2013-05-09 GBP £90,000
City of Westminster Council 2013-05-03 GBP £80,000
Adur Worthing Council 2012-07-13 GBP £2,080 Leisure - Performing Arts
Adur Worthing Council 2012-07-13 GBP £117 Leisure - Performing Arts
Surrey Heath Borough Council 2012-06-15 GBP £1,567 MICHAEL WINSLOW 31/5
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £1,094 Percentage Shows
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £ Staff Recharge
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £ Advertising Recharge
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £ Credit Card Recharge
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £ PRS Recharge
Borough Council of King's Lynn & West Norfolk 2011-04-21 GBP £936 Entertainment Percentage Shows
Borough Council of King's Lynn & West Norfolk 2011-04-07 GBP £7,000 Entertainment Percentage Shows
Adur Worthing Council 2011-03-31 GBP £1,181 Leisure - Performing Arts
Adur Worthing Council 2011-03-31 GBP £12,912 Leisure - Performing Arts
Tunbridge Wells Borough Council 2011-03-30 GBP £10,174 3380
Tunbridge Wells Borough Council 2011-01-05 GBP £10,665 3380
Derby City Council 0000-00-00 GBP £10,362 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNDERBELLY 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.
Import/Export of Goods
Goods imported/exported by UNDERBELLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0169120030Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-04-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-07-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-07-0182041200Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERBELLY 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 UNDERBELLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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