Douglas Dreger Limited in LONDON

Douglas Dreger Limited LONDON

Douglas Dreger started in year 2003 as Private Limited Company with registration number 04627252. The Douglas Dreger company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

The firm has one director. Douglas D., appointed on 2 January 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Andrew M.. There were no ex directors.

Douglas Dreger Limited Address / Contact

Office Address	57b Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627252
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Television programme production activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Douglas D.

Position: Director

Appointed: 02 January 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Andrew M.

Position: Secretary

Appointed: 02 January 2003

Resigned: 06 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Douglas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	29 074	27 717	34 111	29 601	37 406

Balance Sheet
Current Assets	8 802	10 527	2 684	5 713	19 503	1 049	44 517	28 385	33 564	89 418	130 086
Net Assets Liabilities					37 406	27 611	53 626	56 934	53 803	90 658	142 321
Cash Bank In Hand	5 751	9 828	513	4 121
Debtors	3 051	699	2 171	1 593
Net Assets Liabilities Including Pension Asset Liability	29 074	27 717	34 111	29 601	37 406
Tangible Fixed Assets	32 781	34 390	41 632	44 267

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	28 974	27 617	34 011	29 501
Shareholder Funds	29 074	27 717	34 111	29 601	37 406

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					21 298	13 559	28 511	15 960	18 822	37 351	39 600
Fixed Assets	32 781	34 390	41 632	44 267	39 201	40 121	37 620	44 509	39 061	38 591	51 835
Net Current Assets Liabilities	-3 707	-6 673	-7 521	-14 666	-1 795	12 510	16 006	12 425	14 742	52 067	90 486
Total Assets Less Current Liabilities	29 074	27 717	34 111	29 601	37 406	27 611	53 626	56 934	53 803	90 658	142 321
Creditors Due Within One Year	12 509	17 200	10 205	20 379	21 298
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		7 678	21 120	17 391
Tangible Fixed Assets Cost Or Valuation	60 461	68 139	89 258	106 649
Tangible Fixed Assets Depreciation	27 680	33 749	47 626	62 382
Tangible Fixed Assets Depreciation Charged In Period		6 069	13 878	14 756

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
TM02	6th December 2023 - the day secretary's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 27th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2nd January 2018. New Address: 57B Vale Road London N4 1PP. Previous address: 57 Vale Road London N4 1PP filed on: 2nd, January 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2015 with full list of members filed on: 10th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2011 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
CH01	On 1st December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 6th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 13th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 13th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, January 2003	incorporation	Free Download (16 pages)
288b	On 2nd January 2003 Secretary resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
288b	On 2nd January 2003 Secretary resigned filed on: 2nd, January 2003	officers	Free Download (1 page)

Douglas Dreger Limited LONDON

Douglas Dreger Limited Address / Contact

Company Information / Profile

Company staff

Douglas D.

Incorporate Secretariat Limited

Andrew M.

People with significant control

Annual reports financial information

Company filings

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