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Dc3 Productions Limited BEDFORDSHIRE


Dc3 Productions started in year 2005 as Private Limited Company with registration number 05395433. The Dc3 Productions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

At the moment there are 2 directors in the the company, namely Eleanor C. and Daniel C.. In addition one secretary - Eleanor C. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Dc3 Productions Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395433
Date of Incorporation Wed, 16th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Eleanor C.

Position: Director

Appointed: 17 December 2006

Eleanor C.

Position: Secretary

Appointed: 16 March 2005

Daniel C.

Position: Director

Appointed: 16 March 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 17 March 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 17 March 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Daniel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eleanor C. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eleanor C.

Notified on 16 January 2018
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth24 96931 298      
Balance Sheet
Cash Bank On Hand 36 38526 096     
Current Assets38 51746 78742 87256 25767 03760 92141 20548 333
Debtors15 55910 40216 776     
Net Assets Liabilities 31 29820 45823 77820 090-5 911-8 247 
Property Plant Equipment 18632     
Cash Bank In Hand22 95836 385      
Tangible Fixed Assets3 20418      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve24 86931 198      
Shareholder Funds24 96931 298      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7502 0005 6122 0002 6342 634
Accumulated Depreciation Impairment Property Plant Equipment 1 5981 809     
Average Number Employees During Period  12146412
Creditors 15 50322 92031 71842 26365 52847 34145 109
Fixed Assets  6321 239928696523391
Increase From Depreciation Charge For Year Property Plant Equipment  211     
Net Current Assets Liabilities22 40631 28421 70224 53924 774-4 607-6 136 
Number Shares Issued Fully Paid  100     
Par Value Share 11     
Property Plant Equipment Gross Cost 1 6162 441     
Provisions For Liabilities Balance Sheet Subtotal 4126     
Total Additions Including From Business Combinations Property Plant Equipment  825     
Total Assets Less Current Liabilities25 61031 30222 33425 77825 702-3 911-5 613 
Creditors Due Within One Year16 11115 503      
Number Shares Allotted 100      
Provisions For Liabilities Charges6414      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
Free Download (4 pages)

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