Introduction
Watch Company
U
UPSIDE DOWN ENTERTAINMENT LTD
UPSIDE DOWN ENTERTAINMENT LTD is an active company incorporated on 30 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UPSIDE DOWN ENTERTAINMENT LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12024659
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
UPSIDE DOWN INVESTMENTS LTD
From: 30 May 2019To: 29 December 2021
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 23 November 2021To: 4 April 2023
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 30 May 2019To: 23 November 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THIRLWALL, Jade Amelia
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1992
Director
Appointed 30 May 2019
THIRLWALL, Jade Amelia
New Cavendish Street, LondonW1W 6XH
Born December 1992
Director
30 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Jade Amelia Thirlwall
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Miss Jade Amelia Thirlwall
New Cavendish Street, LondonW1W 6XH
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
29 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 December 2021
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2019