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DUKE STREET FILMS LIMITED

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

This company is commonly known as Duke Street Films Limited. The company was founded 18 years ago and was given the registration number 05817645. The firm's registered office is in LONDON. You can find them at 9 Orme Court, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DUKE STREET FILMS LIMITED
Company Number:05817645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:9 Orme Court, London, United Kingdom, W2 4RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Stratford Road, London, United Kingdom, W8 6QD

Secretary15 May 2006Active
9, Orme Court, London, United Kingdom, W2 4RL

Director15 May 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary15 May 2006Active
Dering Lodge, Pluckley Road, Smarden, Ashford, United Kingdom, TN27 8RE

Director13 October 2006Active
9, Kensington Heights, 91 - 95 Campden Hill Road, London, England, W8 7BD

Director15 May 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director15 May 2006Active

People with Significant Control

Celtic Entertainment Limited
Notified on:20 December 2016
Status:Active
Country of residence:England
Address:9, Orme Court, London, England, W2 4RL
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-16Officers

Termination director company with name termination date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-05-20Officers

Change person secretary company with change date.

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2016-05-20Address

Change registered office address company with date old address new address.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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