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Doubleplay I Limited, WC1X 8NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUBLEPLAY I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doubleplay I Limited. The company was founded 10 years ago and was given the registration number 08604738. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOUBLEPLAY I LIMITED
Company Number:08604738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director21 May 2019Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Secretary01 October 2013Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Secretary10 July 2013Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Secretary21 July 2014Active
Camden Wharf, 28 Jamestown Road, London, NW1 7BY

Secretary18 December 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary25 June 2016Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director23 June 2016Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director05 February 2018Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director23 June 2016Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Director10 July 2013Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director21 February 2014Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director15 August 2018Active
360 North, Crescent Drive, Beverly Hills, Usa,

Director21 August 2013Active
30, Leicester Square, London, England, WC2H 7LA

Director21 May 2019Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director21 February 2014Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active

People with Significant Control

Global Media Group Services Limited
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:30, Leicester Square, London, England, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Tewfic Gores
Notified on:26 January 2018
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:PO BOX 15627, Beverly Hills, United States, 90209
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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