This company is commonly known as Double Act Productions Limited. The company was founded 19 years ago and was given the registration number 05313261. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | DOUBLE ACT PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05313261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th, Floor, Bluestar House 234-244 Stockwell Road, London, United Kingdom, SW9 9SP | Secretary | 14 December 2004 | Active |
| 8th, Floor, Bluestar House 234-244 Stockwell Road, London, United Kingdom, SW9 9SP | Director | 14 December 2004 | Active |
| 24, Leander Road, London, United Kingdom, SW2 2LH | Director | 01 April 2019 | Active |
| 26, Trinity Rise, London, United Kingdom, SW2 2QR | Director | 01 April 2019 | Active |
| 8th Floor, Bluestar House, 234-244 Stockwell Road, London, United Kingdom, SW9 9SP | Director | 14 December 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 14 December 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 14 December 2004 | Active |
| Double Act Productions Group Limited | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
| Nature of control | : |
|
| Mr Robert Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, Bluestar House, 234-244 Stockwell Road, London, United Kingdom, SW9 9SP |
| Nature of control | : |
|
| Mr Alastair Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, Bluestar House, 234-244 Stockwell Road, London, United Kingdom, SW9 9SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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