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RUBBER DUCK PRODUCTIONS LIMITED

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

This company is commonly known as Rubber Duck Productions Limited. The company was founded 20 years ago and was given the registration number 04936815. The firm's registered office is in LONDON. You can find them at 14 Dagmar Road, Stroud Green, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:RUBBER DUCK PRODUCTIONS LIMITED
Company Number:04936815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 Dagmar Road, Stroud Green, London, N4 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Dagmar Road, London, N4 4PB

Director20 October 2003Active
14 Dagmar Road, London, N4 4PB

Secretary20 October 2003Active
24 Deans Way, Edgware, HA8 9NL

Secretary03 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2003Active

People with Significant Control

Michael Craig Allen
Notified on:15 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:14 Dagmar Road, London, N4 4PB
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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Change person director company with change date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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