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Home > England & Wales Companies > UNDERSTUDY LIMITED
Company Information for

UNDERSTUDY LIMITED

72-74 DEAN STREET, LONDON, W1D 3SG,
Company Registration Number
08641225
Private Limited Company
Active

Company Overview

About Understudy Ltd
UNDERSTUDY LIMITED was founded on 2013-08-07 and has its registered office in London. The organisation's status is listed as "Active". Understudy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNDERSTUDY LIMITED
 
Legal Registered Office
72-74 DEAN STREET
LONDON
W1D 3SG
Other companies in SW7
 
Filing Information
Company Number 08641225
Company ID Number 08641225
Date formed 2013-08-07
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 07/08/2015
Return next due 04/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB191345800  
Last Datalog update: 2024-10-05 11:54:21
Primary Source:Companies House
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Companies with same name UNDERSTUDY LIMITED
The following companies were found which have the same name as UNDERSTUDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNDERSTUDY SHOP LTD. 1312 1 STREET S.W. CALGARY ALBERTA T2R 0W3 Active Company formed on the 2011-03-15
UNDERSTUDY LLP DUCHESS ROAD Singapore 269004 Dissolved Company formed on the 2016-04-18
UNDERSTUDY PICTURES, INC. 6759 S.W. 88TH STREET, #C220 MIAMI FL 33156 Inactive Company formed on the 1996-07-08
UNDERSTUDY CONSULTING LIMITED 7 ST PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EG Active - Proposal to Strike off Company formed on the 2017-10-30
UNDERSTUDY DIGITAL LTD. 4 721 13 AVENUE SW CALGARY ALBERTA T2R 0K8 Active Company formed on the 2017-10-10
UNDERSTUDY MARKETING LLC Georgia Unknown
UNDERSTUDY LLC California Unknown
UNDERSTUDY PUBLICATIONS LLC North Carolina Unknown
UNDERSTUDY, LLC 10233 E NORTHWEST HWY STE 333 DALLAS TX 75238 Active Company formed on the 2019-09-17
UNDERSTUDY MARKETING LLC Georgia Unknown
UNDERSTUDY PRODUCTIONS C.I.C. 40 SHEFFIELD STREET CARLISLE CA2 5DT Active - Proposal to Strike off Company formed on the 2020-02-06
UNDERSTUDY PUBLISHING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-06-11
UNDERSTUDY RESOURCES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-02-03
UNDERSTUDY INSURANCE SERVICES LLC 7511 MOUNT VERNON DR COLLEYVILLE TX 76034 Active Company formed on the 2023-03-15
UNDERSTUDY HOSPITALITY, INC. 874 hancock street New York BROOKLYN NY 11233 Active Company formed on the 2023-12-21

Company Officers of UNDERSTUDY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADAM CAMPBELL
 Director 2014-11-04
GORDON JAMES KER
 Director 2013-08-07
DAVID PATRICK ROBERTS
 Director 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADAM CAMPBELL MILL HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Liquidation
PAUL ADAM CAMPBELL MILL INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Liquidation
PAUL ADAM CAMPBELL GUSTO RESTAURANTS GROUP LIMITED Director 2016-09-16 CURRENT 2013-10-08 Active
PAUL ADAM CAMPBELL BUTTERCUP TOPCO LIMITED Director 2016-08-31 CURRENT 2015-02-13 Active
PAUL ADAM CAMPBELL JOHOCO 2029 LIMITED Director 2014-10-16 CURRENT 2014-09-10 Active
PAUL ADAM CAMPBELL SPARRING PARTNERS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2011-12-01 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL VTL REALISATIONS 2023 LIMITED Director 2012-12-03 CURRENT 2005-02-15 In Administration
PAUL ADAM CAMPBELL HALCYON HOTELS AND RESORTS PLC Director 2011-05-31 CURRENT 2010-10-28 Liquidation
PAUL ADAM CAMPBELL UNDERDOG RESTAURANTS LIMITED Director 2010-05-19 CURRENT 2006-04-19 Active
PAUL ADAM CAMPBELL MEXICAN GRILL LTD Director 2009-11-01 CURRENT 2005-09-05 Active
DAVID PATRICK ROBERTS BONCHOP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Director 2012-08-31 CURRENT 2004-03-09 Active
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT INVESTMENTS LIMITED Director 2012-08-31 CURRENT 1998-11-24 Active
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Director 2012-08-31 CURRENT 2004-06-28 Active
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Director 2012-08-31 CURRENT 2004-03-09 Active
DAVID PATRICK ROBERTS ILLYRIA RADIO INVESTMENTS LIMITED Director 2010-11-10 CURRENT 2009-11-23 Dissolved 2016-11-01

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
2024-12-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-27Change of share class name or designation
2024-12-24Particulars of variation of rights attached to shares
2024-11-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-22Memorandum articles filed
2024-11-15Change of share class name or designation
2024-11-14Particulars of variation of rights attached to shares
2024-11-14Change of share class name or designation
2024-11-12CESSATION OF GORDON JAMES KER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF DAVID PATRICK ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12Notification of Bgf Investment Management Limited as a person with significant control on 2024-10-26
2024-11-12DIRECTOR APPOINTED MR CHRISTOPHER ALAN MORGAN
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM 13-14 Dean Street London W1D 3RS England
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM , 13-14 Dean Street, London, W1D 3RS, England
2024-09-2019/09/24 STATEMENT OF CAPITAL GBP 2912.82
2024-08-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-09-04Director's details changed for Alex Mclaughlan on 2023-09-03
2023-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-03Memorandum articles filed
2023-02-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 24-25 Great Windmill Street London W1D 7LG
2023-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/23 FROM 24-25 Great Windmill Street London W1D 7LG
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM , 24-25 Great Windmill Street, London, W1D 7LG
2022-11-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE 086412250005
2022-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412250005
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086412250001
2022-09-05CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-10SH0118/03/19 STATEMENT OF CAPITAL GBP 2927.43
2019-02-15RES12Resolution of varying share rights or name
2019-02-14SH0104/02/19 STATEMENT OF CAPITAL GBP 2880.87
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AP01DIRECTOR APPOINTED ALEX MCLAUGHLAN
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK ROBERTS
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK ROBERTS
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2785
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412250004
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412250002
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412250003
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412250001
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2785
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2785
2015-09-11AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28SH0109/01/15 STATEMENT OF CAPITAL GBP 2785.00
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 24-25 Great Windmill Street London W1T 2JH
2015-01-28REGISTERED OFFICE CHANGED ON 28/01/15 FROM , 24-25 Great Windmill Street, London, W1T 2JH
2014-12-12AP01DIRECTOR APPOINTED DAVID PATRICK ROBERTS
2014-12-11RES12VARYING SHARE RIGHTS AND NAMES
2014-12-11RES01ADOPT ARTICLES 11/12/14
2014-12-11RES13Resolutions passed:<ul><li>Sub-division 21/10/2014</ul>
2014-12-11SH0103/11/14 STATEMENT OF CAPITAL GBP 2085.00
2014-12-11AP01DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 5 THURLOE SQUARE LONDON SW7 2TA
2014-12-11REGISTERED OFFICE CHANGED ON 11/12/14 FROM , 5 Thurloe Square, London, SW7 2TA
2014-10-29SH02SUB-DIVISION 21/10/14
2014-10-29RES13SHARE SUB DIVISION 21/10/2014
2014-10-29SH0121/10/14 STATEMENT OF CAPITAL GBP 1035.00
2014-10-20AR0107/08/14 FULL LIST
2013-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to UNDERSTUDY 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 UNDERSTUDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of UNDERSTUDY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 UNDERSTUDY LIMITED

Intangible Assets
Patents
We have not found any records of UNDERSTUDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERSTUDY LIMITED
Trademarks
We have not found any records of UNDERSTUDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERSTUDY 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 (56101 - Licensed restaurants) as UNDERSTUDY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERSTUDY 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 UNDERSTUDY 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 UNDERSTUDY 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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    Other companies at postcode W1D 3SG