Douglas Road Productions Limited in Charecroft Way LONDON

Douglas Road Productions Limited LONDON

Douglas Road Productions started in year 2014 as Private Limited Company with registration number 09061315. The Douglas Road Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since 17th June 2014 Douglas Road Productions Limited is no longer carrying the name Newincco 1303.

The firm has 2 directors, namely Jacqueline M., Lenworth H.. Of them, Lenworth H. has been with the company the longest, being appointed on 15 July 2014 and Jacqueline M. has been with the company for the least time - from 1 June 2022. As of 29 May 2024, there were 7 ex directors - Peter S., Derek O. and others listed below. There were no ex secretaries.

Douglas Road Productions Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09061315
Date of Incorporation	Thu, 29th May 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Lenworth H.

Position: Director

Appointed: 15 July 2014

Peter S.

Position: Director

Appointed: 24 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 19 December 2017

Resigned: 31 October 2023

Peter B.

Position: Director

Appointed: 08 December 2015

Resigned: 24 September 2020

Richard J.

Position: Director

Appointed: 08 December 2015

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 08 December 2015

Resigned: 31 May 2022

Barbara E.

Position: Director

Appointed: 08 December 2015

Resigned: 19 December 2017

Christopher M.

Position: Director

Appointed: 29 May 2014

Resigned: 24 July 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 24 July 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 29 May 2014

Resigned: 15 July 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 15 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Banijay Uk Productions Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01692513
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newincco 1303	June 17, 2014

Company filings

Filing category

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 19th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (77 pages)
AP01	New director was appointed on 1st June 2022 filed on: 22nd, July 2022	officers	Free Download (2 pages)
AD01	Address change date: 22nd July 2022. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE England filed on: 22nd, July 2022	address	Free Download (1 page)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2022	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2022	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 24th September 2020 filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	24th September 2020 - the day director's appointment was terminated filed on: 24th, September 2020	officers	Free Download (1 page)
TM01	14th August 2020 - the day director's appointment was terminated filed on: 24th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 19th December 2017 filed on: 18th, January 2018	officers	Free Download (2 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, September 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th May 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
AD01	Address change date: 8th July 2016. New Address: Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE. Previous address: 27 Mortimer Street London W1T 3BL filed on: 8th, July 2016	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, December 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 17th, December 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 17th, December 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 8th December 2015: 1.94 GBP filed on: 17th, December 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2015: 1.02 GBP filed on: 17th, December 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, December 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 8th December 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH02	Sub-division of shares on 12th May 2015 filed on: 24th, August 2015	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st January 2015 filed on: 30th, May 2015	accounts	Free Download (3 pages)
AD01	Address change date: 23rd April 2015. New Address: 27 Mortimer Street London W1T 3BL. Previous address: Robet Kent Blinkhorns 27 Mortimer Street London W1T 3BL filed on: 23rd, April 2015	address	Free Download (1 page)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014	officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014	officers
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014	officers	Free Download (1 page)
AD01	Address change date: 24th July 2014. New Address: Blinkhorns 27 Mortimer Street London W1T 3BL. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 24th, July 2014	address	Free Download (2 pages)
TM01	15th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2014 filed on: 24th, July 2014	officers	Free Download (3 pages)
TM02	15th July 2014 - the day secretary's appointment was terminated filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1303 LIMITEDcertificate issued on 17/06/14 filed on: 17th, June 2014	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, May 2014	incorporation	Free Download (45 pages)

Douglas Road Productions Limited LONDON

Douglas Road Productions Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline M.

Lenworth H.

Peter S.

Derek O.

Peter B.

Richard J.

Lucinda H.

Barbara E.

Christopher M.

Olswang Directors 2 Limited

Olswang Cosec Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us