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GREG DUFFIELD LIMITED

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

This company is commonly known as Greg Duffield Limited. The company was founded 20 years ago and was given the registration number 05053193. The firm's registered office is in LONDON. You can find them at 6 Bostonthorpe Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GREG DUFFIELD LIMITED
Company Number:05053193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:6 Bostonthorpe Road, London, W7 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bostonthorpe Road, London, England, W7 2HA

Director24 February 2004Active
1st Floor Flat, 42 Tisbury Road, Hove, BN3 3BA

Secretary24 February 2004Active
Flat 2 Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary08 October 2009Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary22 April 2004Active

People with Significant Control

Mr Greg Duffield
Notified on:24 April 2017
Status:Active
Date of birth:October 1978
Nationality:British
Address:6, Bostonthorpe Road, London, W7 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-07-17Gazette

Gazette filings brought up to date.

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2019-07-16Gazette

Gazette notice compulsory.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-06-25Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Capital

Capital allotment shares.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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