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Uncle Post Production Limited

Uncle Post Production Limited is a dormant company incorporated on 9 April 2003 with the registered office located in London, Greater London. Uncle Post Production Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04728607
Private limited company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
William Blake House, 8
Marshall Street
London
W1F 7EJ
England
Same address for the past 8 years
Telephone
02074376677
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in United States • Born in Jun 1959
Director • Consultant • American • Lives in United States • Born in Aug 1963
Director • President • British • Lives in England • Born in Jul 1981
Director • American • Lives in United States • Born in Jan 1971
Director • Executive • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamland Media UK Limited
Cara Jane Sheppard, William Paul Romeo, and 2 more are mutual people.
Active
The Farm UK Holdco Limited
Cara Jane Sheppard, William Paul Romeo, and 2 more are mutual people.
Active
Formosa Interactive UK Limited
William Paul Romeo, Eric Franklin Glover, and 1 more are mutual people.
Active
Formosa Group Trident Limited
William Paul Romeo and Eric Franklin Glover are mutual people.
Active
UK Screen Association Limited
Cara Jane Sheppard is a mutual person.
Active
Petersham Stables Limited
Cara Jane Sheppard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr William Romeo Appointed
5 Months Ago on 12 May 2025
Lawrence Randall Hirsh Resigned
5 Months Ago on 12 May 2025
Eric Franklin Glover Resigned
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Eric Franklin Glover as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Lawrence Randall Hirsh as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr William Romeo as a director on 12 May 2025
Submitted on 13 May 2025
Registration of charge 047286070008, created on 1 May 2025
Submitted on 7 May 2025
Satisfaction of charge 047286070003 in full
Submitted on 1 May 2025
Satisfaction of charge 047286070005 in full
Submitted on 1 May 2025
Satisfaction of charge 047286070006 in full
Submitted on 1 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 29 Apr 2025
Registration of charge 047286070007, created on 28 February 2025
Submitted on 8 Mar 2025
Repayment History
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