Urban Edge Films Limited

Company Name	Urban Edge Films Limited
Directors	Ian Stuttard and Cass Powell Pennant
Company Status	Active
Company Number	07246685
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Stuttard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(same day as company formation)
Role	TV Documentaries Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1a 9, Wilbraham Place London SW1X 9AE

Director Name	Mr Cass Powell Pennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(same day as company formation)
Role	Author/Publisher
Country of Residence	England
Correspondence Address	3 The Red House 269 Sanderstead Road South Croydon CR2 0AG

Director Name	Mr Michael Patrick Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	66 Alexandra Drive Surbiton Surrey KT5 9AF

Director Name	Mr Timothy Michael O'Keeffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	467 Rayners Lane Pinner Middlesex HA5 5ET

Contact

Website	www.urbanedgefilms.com/

Location

Registered Address	3 The Red House 269 Sanderstead Road South Croydon CR2 0AG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

40 at £1	Cass Pennant 33.33% Ordinary
40 at £1	Ian Stuttard 33.33% Ordinary
20 at £1	Alexander Thomas 16.67% Ordinary
20 at £1	John Wraith 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,910
Current Liabilities	£7,282

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	27 May

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 May 2019 (8 pages)
25 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
15 July 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 May 2018	Notification of John Wraith as a person with significant control on 6 November 2017 (2 pages)
27 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 December 2017	Cessation of Jeremy Simon Vernon as a person with significant control on 6 November 2017 (1 page)
4 December 2017	Cessation of Jeremy Simon Vernon as a person with significant control on 6 November 2017 (1 page)
29 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
29 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
24 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 120 (4 pages)
24 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 120 (4 pages)
29 March 2016	Micro company accounts made up to 31 May 2015 (3 pages)
29 March 2016	Micro company accounts made up to 31 May 2015 (3 pages)
30 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 120 (4 pages)
30 August 2015	Director's details changed for Mr Cass Powell Pennant on 30 March 2015 (2 pages)
30 August 2015	Director's details changed for Mr Cass Powell Pennant on 30 March 2015 (2 pages)
30 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 120 (4 pages)
30 August 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 120 (4 pages)
13 August 2015	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2015 (2 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (3 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 120 (4 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 120 (4 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 120 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012	Termination of appointment of Michael Kelly as a director (1 page)
9 January 2012	Termination of appointment of Michael Kelly as a director (1 page)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Appointment of Cass Powell Pennant as a director (2 pages)
8 June 2010	Appointment of Ian Stuttard as a director (2 pages)
8 June 2010	Appointment of Mr Michael Patrick Kelly as a director (2 pages)
8 June 2010	Appointment of Mr Michael Patrick Kelly as a director (2 pages)
8 June 2010	Appointment of Ian Stuttard as a director (2 pages)
8 June 2010	Appointment of Cass Powell Pennant as a director (2 pages)
7 June 2010	Termination of appointment of Timothy O'keeffe as a director (1 page)
7 June 2010	Termination of appointment of Timothy O'keeffe as a director (1 page)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Urban Edge Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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