# Underground Productions Limited

## Details

- **Company number:** [04803041](https://find-and-update.company-information.service.gov.uk/company/04803041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2003
- **Registered office:** 29 CLARENCE STREET, STAINES-UPON-THAMES, TW18 4SY
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Jun 2003 | 18 Jun 2003 |
| ULLAH, Richard Ramzan | director | 18 Jun 2003 | 9 Jul 2003 |
| BULLEN, Peter John | secretary | 18 Jun 2003 | 9 Jul 2003 |
| PEMBER, Mark | director | 8 Jul 2003 | 30 Mar 2007 |
| MUHSIN, Dean | director | 26 Apr 2007 |  |
| SHAY, Julian Mavor | secretary | 8 Jul 2003 |  |
| SHAY, Julian Mavor | director | 8 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Julian Shay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2017 | 18 Jun 2017 |
| Dean Muhsin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2017 |  |
| Mr Julian Mavor Shay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £186,730 | - | 10 |
| 30 Jun 2024 | £244,702 | - | 9 |
| 30 Jun 2023 | £235,099 | - | 9 |
| 30 Jun 2022 | £146,377 | - | 8 |
| 30 Jun 2021 | £120,278 | - | 9 |
| 30 Jun 2020 | £140,320 | - | 6 |
| 30 Jun 2019 | - | - | 6 |
| 30 Jun 2018 | - | - | 7 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £67,893 | - |
| 30 Jun 2015 | - | £104,364 | - |
| 30 Jun 2014 | £102,415 | £101,141 | - |
| 30 Jun 2013 | £57,753 | £58,376 | - |
| 30 Jun 2012 | £22,846 | £14,049 | - |
| 30 Jun 2011 | £5,511 | £851 | - |






## Companies at the same address

- [Sold On Ltd](/company/16180891) (16180891)