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DRS PRODUCTIONS LIMITED

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

This company is commonly known as Drs Productions Limited. The company was founded 24 years ago and was given the registration number 03940614. The firm's registered office is in . You can find them at 19 Green Bank, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DRS PRODUCTIONS LIMITED
Company Number:03940614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Green Bank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Talfourd Road, London, England, SE15 5PA

Secretary06 March 2000Active
19 Green Bank, London, N12 8AS

Director25 August 2022Active
41, Talfourd Road, London, England, SE15 5PA

Director06 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 March 2000Active
7 Hartley Close, Bromley, BR1 2TP

Director06 March 2000Active
Pond House, Bedlam Lane, Egerton, Ashford, England, TN27 9DA

Director06 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 March 2000Active

People with Significant Control

Mr Nicholas George Dilworth
Notified on:24 August 2022
Status:Active
Date of birth:April 1966
Nationality:British
Address:19 Green Bank, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barnaby Luke Papworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:19 Green Bank, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jonathan Alexis Moles
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:19 Green Bank, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-09-05Capital

Capital allotment shares.

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2022-09-05Capital

Capital variation of rights attached to shares.

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2022-09-05Capital

Capital name of class of shares.

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2022-09-05Incorporation

Memorandum articles.

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2022-09-05Resolution

Resolution.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type micro entity.

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