Underground Ernie Limited

Company Name	Underground Ernie Limited
Director	John Patrick Deery
Company Status	Active
Company Number	04439540
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Patrick Deery
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(same day as company formation)
Role	Producer Director
Country of Residence	England
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Patricia Anne Deery
Nationality	British
Status	Current
Appointed	23 October 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Director Name	Martin Brendan Rainey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Writer
Correspondence Address	50 Goddard Place London N19 5GS

Secretary Name	Esther Randall
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	16 Ayrsome Road London N16 0RD

Director Name	James Davies
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 22 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Swancote Farmhouse Bridgnorth Shropshire WV15 5HA

Contact

Website	www.undergroundernie.com

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Joella Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,501
Cash	£46

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

17 December 2004	Delivered on: 23 December 2004 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 3,217,032.73 deposited by the depositor in the depositor's gbp account (account no. 4.01.94.124), in repsect of the lease agreement relating to the film entitled 'underground ernie' and all right, title and interest in and to the account. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 23 December 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the lessor or to the chargee or from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts. The deposit being all the rights title benefit and interest in and to the account and all moneys standing to the credit of the account and the debts represented by all of the foregoing. See the mortgage charge document for full details. Outstanding

17 December 2004

Delivered on: 23 December 2004
Persons entitled: Abn Amro Bank N.V.

Classification: Charge on deposits
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of gbp 3,217,032.73 deposited by the depositor in the depositor's gbp account (account no. 4.01.94.124), in repsect of the lease agreement relating to the film entitled 'underground ernie' and all right, title and interest in and to the account. See the mortgage charge document for full details.
Outstanding

17 December 2004

Delivered on: 23 December 2004
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Charge over cash deposit and account
Secured details: All monies due or to become due from the company to the lessor or to the chargee or from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and the debts. The deposit being all the rights title benefit and interest in and to the account and all moneys standing to the credit of the account and the debts represented by all of the foregoing. See the mortgage charge document for full details.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
1 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
1 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
2 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
2 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
16 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Secretary's details changed for Patricia Anne Deery on 15 May 2012 (1 page)
12 June 2012	Secretary's details changed for Patricia Anne Deery on 15 May 2012 (1 page)
12 June 2012	Director's details changed for Mr John Patrick Deery on 15 May 2012 (2 pages)
12 June 2012	Director's details changed for Mr John Patrick Deery on 15 May 2012 (2 pages)
23 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
23 January 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of James Davies as a director (1 page)
24 May 2011	Termination of appointment of James Davies as a director (1 page)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for John Patrick Deery on 15 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Patricia Anne Deery on 15 May 2010 (1 page)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Patricia Anne Deery on 15 May 2010 (1 page)
14 June 2010	Director's details changed for John Patrick Deery on 15 May 2010 (2 pages)
14 June 2010	Director's details changed for James Davies on 15 May 2010 (2 pages)
14 June 2010	Director's details changed for James Davies on 15 May 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
4 July 2008	Return made up to 15/05/08; full list of members (4 pages)
4 July 2008	Return made up to 15/05/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
25 May 2007	Return made up to 15/05/07; full list of members (2 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
10 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
8 June 2006	Return made up to 15/05/06; full list of members (2 pages)
8 June 2006	Return made up to 15/05/06; full list of members (2 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (2 pages)
8 June 2005	Return made up to 15/05/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
23 December 2004	Particulars of mortgage/charge (5 pages)
23 December 2004	Particulars of mortgage/charge (5 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
23 December 2004	Particulars of mortgage/charge (4 pages)
27 September 2004	Registered office changed on 27/09/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
27 September 2004	Return made up to 15/05/04; full list of members (6 pages)
27 September 2004	Registered office changed on 27/09/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
27 September 2004	Return made up to 15/05/04; full list of members (6 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
13 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 15 golden square london W1F 9JG (1 page)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Return made up to 15/05/03; full list of members (5 pages)
5 June 2003	Registered office changed on 05/06/03 from: 15 golden square london W1F 9JG (1 page)
5 June 2003	Return made up to 15/05/03; full list of members (5 pages)
15 May 2002	Incorporation (20 pages)
15 May 2002	Incorporation (20 pages)

Underground Ernie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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