BRITISH UNDERGROUND LIMITED

active Company number 03640096

Private Limited by Shares · Incorporated on 29th Sep 1998

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SIC code: 90020
Registered office: London, WC2R 1LA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRITISH UNDERGROUND LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Support activities to performing arts.

4 Directors View directors

2 Companies at address View all 264 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

90020 — Support activities to performing arts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Jones	Director	29th May 2025	This company	British	View profile
Winnifred Sandy	Director	16th Jun 2022		British	View profile
Laura Whitticase	Secretary	7th Apr 2022	This company	Not recorded	—
Laura Whitticase	Director	20th Dec 2019	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ISH FILM LTD	15693147	30th Apr 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1998
Company type: Private Limited by Shares
SIC code: 90020
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Sep 1998 Company incorporated
29th Sep 1998 L & A REGISTRARS LIMITED appointed as Corporate nominee director
29th Sep 1998 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd Oct 1998 L & A REGISTRARS LIMITED resigned as Corporate nominee director
2nd Oct 1998 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Oct 1998 Norton York appointed as Director
2nd Oct 1998 Norton York appointed as Secretary
2nd Dec 1998 Nigel McCune appointed as Director
1st May 2003 Jill Drew appointed as Director
1st May 2003 James Mawdsley appointed as Director
1st May 2003 Neil Wyatt appointed as Director
1st May 2003 Matt Fernand appointed as Director
1st Sep 2003 Norton York resigned as Director
1st Sep 2003 Norton York resigned as Secretary
1st Sep 2003 Nigel McCune appointed as Secretary
14th Jul 2006 Jill Drew resigned as Director
14th Jul 2006 James Mawdsley resigned as Director
14th Jul 2006 Nigel McCune resigned as Director
14th Jul 2006 Neil Wyatt resigned as Director
14th Jul 2006 Sean Adams appointed as Director
14th Jul 2006 Benjamin Jones appointed as Director
14th Jul 2006 Tom Bridgewater appointed as Director
14th Jul 2006 Nigel McCune resigned as Secretary
14th Jul 2006 Benjamin Jones appointed as Secretary
26th Oct 2007 Sean Adams resigned as Director
26th Oct 2007 Matt Fernand resigned as Director
4th Nov 2009 Adam Greenup appointed as Director
19th Oct 2017 David Webster appointed as Director
23rd Nov 2017 Benjamin Jones resigned as Director
23rd Nov 2017 Benjamin Jones resigned as Secretary
23rd Nov 2017 David Webster appointed as Secretary
20th Dec 2019 Laura Whitticase appointed as Director
28th Apr 2021 Adam Greenup resigned as Director
28th Apr 2021 David Webster resigned as Director
28th Apr 2021 David Webster resigned as Secretary
28th Apr 2021 Tom Bridgewater appointed as Secretary
7th Apr 2022 Tom Bridgewater resigned as Director
7th Apr 2022 Laura Whitticase appointed as Secretary
7th Apr 2022 Tom Bridgewater resigned as Secretary
16th Jun 2022 Winnifred Sandy appointed as Director
29th May 2025 Benjamin Jones appointed as Director
29th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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