opendata.bot
Company number
10241899

UPPERROOM PRODUCTIONS LIMITED

Officer · ADEGBOYEGA, John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
UPPERROOM PRODUCTIONS LIMITED
Company number
10241899
Registered office
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
04 Jul 2026
Confirmation statement — last
20 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 21/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mayarose Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/12/2016
Upperroom Entertainment Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/12/2016 Controls 4 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2017

Serving officers

director Appointed 21/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2024 Corporate-secretary resigned C&A COMPANY SECRETARIAL SERVICES LIMITED
14/11/2018 Charge registered A registered charge
14/11/2018 Charge registered A registered charge
01/07/2017 Director resigned OGUNSANWO, Olufemi
30/06/2017 Person with significant control ceased Mayarose Limited
06/12/2016 Person with significant control added Upperroom Entertainment Limited
06/12/2016 Person with significant control added Mayarose Limited
21/06/2016 Director appointed OGUNSANWO, Olufemi
21/06/2016 Corporate-secretary appointed C&A COMPANY SECRETARIAL SERVICES LIMITED
21/06/2016 Director appointed ADEGBOYEGA, John

Financial highlights

No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UPPERROOM PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Metro Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Upperroom Productions Limited — SW18 1GG
Tier 1 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UPPERROOM PRODUCTIONS LIMITED?
According to the official registry, the company number of UPPERROOM PRODUCTIONS LIMITED is 10241899.
Where is UPPERROOM PRODUCTIONS LIMITED registered?
The registered office is 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM.
Who runs UPPERROOM PRODUCTIONS LIMITED?
ADEGBOYEGA, John is listed among the officers of UPPERROOM PRODUCTIONS LIMITED.
What is the SIC code of UPPERROOM PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls UPPERROOM PRODUCTIONS LIMITED?
Mayarose Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of UPPERROOM PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does UPPERROOM PRODUCTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About UPPERROOM PRODUCTIONS LIMITED (10241899)

UPPERROOM PRODUCTIONS LIMITED is a private limited company incorporated on 21 June 2016 and registered in the United Kingdom under company number 10241899. Its registered office is at 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mayarose Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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