Decoy Productions Limited in West Harting PETERSFIELD

Decoy Productions Limited PETERSFIELD

Decoy Productions started in year 2010 as Private Limited Company with registration number 07226626. The Decoy Productions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Petersfield at Old Well Cottage. Postal code: GU31 5NT.

The company has one director. Robert B., appointed on 17 April 2010. There are currently no secretaries appointed. At present there is one former director listed by the company - Mark W., who left the company on 3 April 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Decoy Productions Limited Address / Contact

Office Address	Old Well Cottage
Office Address2	West Harting
Town	Petersfield
Post code	GU31 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07226626
Date of Incorporation	Sat, 17th Apr 2010
Industry	Motion picture production activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Robert B.

Position: Director

Appointed: 17 April 2010

Linna T.

Position: Secretary

Appointed: 07 July 2014

Resigned: 28 August 2018

Mark W.

Position: Director

Appointed: 17 April 2010

Resigned: 03 April 2020

Matthew D.

Position: Secretary

Appointed: 17 April 2010

Resigned: 07 July 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ecosse Films Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ecosse Films Limited

Brigade House 8 Parsons Green, London, SW6 4TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02179593
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on October 4, 2023 filed on: 4th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on October 4, 2023 filed on: 4th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on May 25, 2022 filed on: 25th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on July 8, 2021 filed on: 8th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on September 23, 2020 filed on: 23rd, September 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 3, 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 17th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 17, 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on August 28, 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 17, 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AP03	On July 8, 2014 - new secretary appointed filed on: 8th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 27th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 5, 2012 to March 31, 2012 filed on: 25th, January 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2011 to May 5, 2011 filed on: 22nd, July 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to May 5, 2011 filed on: 22nd, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
CH01	On April 17, 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
CH01	On April 17, 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to August 31, 2010 filed on: 12th, August 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, July 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, June 2010	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2010	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2010	incorporation	Free Download (26 pages)

Decoy Productions Limited PETERSFIELD

Decoy Productions Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Linna T.

Mark W.

Matthew D.

People with significant control

Annual reports financial information

Company filings

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