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DUVER PRODUCTIONS LTD

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

This company is commonly known as Duver Productions Ltd. The company was founded 10 years ago and was given the registration number 08808030. The firm's registered office is in SITTINGBOURNE. You can find them at Frognal Farmhouse Lower Road, Teynham, Sittingbourne, Kent. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:DUVER PRODUCTIONS LTD
Company Number:08808030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Frognal Farmhouse Lower Road, Teynham, Sittingbourne, Kent, ME9 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frognal Farmhouse, Lower Road, Teynham, Sittingbourne, England, ME9 9BY

Secretary26 December 2013Active
Frognal Farmhouse, Lower Road, Teynham, Sittingbourne, England, ME9 9BY

Director09 December 2013Active
Frognal Farmhouse, Lower Road, Teynham, Sittingbourne, England, ME9 9BY

Director09 December 2013Active

People with Significant Control

Mr Mark David Breedon
Notified on:03 April 2018
Status:Active
Date of birth:January 1964
Nationality:British
Address:Frognal Farmhouse, Lower Road, Sittingbourne, ME9 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Townson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Frognal Farmhouse, Lower Road, Sittingbourne, ME9 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

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

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-26Officers

Appoint person secretary company with name.

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2013-12-09Incorporation

Incorporation company.

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