DOUBLE F PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2024-03-28 |
| 15/02/2415 February 2024 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Vectis House Banbury Street Kineton Warwick CV35 0JS on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mr Kevin Edward French as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Rachel French on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Kevin Edward French on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mrs Rachel French as a person with significant control on 2024-02-15 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 05/02/245 February 2024 | Director's details changed for Mrs Rachel French on 2023-04-01 |
| 05/02/245 February 2024 | Change of details for Mr Kevin Edward French as a person with significant control on 2023-04-01 |
| 05/02/245 February 2024 | Director's details changed for Mr Kevin Edward French on 2023-04-01 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 11/02/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 11/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 37 WARREN STREET LONDON W1T 6AD |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 06/04/2016 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 24/11/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 24/11/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 07/04/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 07/04/2015 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 100 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 08/10/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 08/10/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 01/02/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 01/02/2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 09/11/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 21/09/2012 |
| 22/02/1222 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN |
| 21/03/1121 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRENCH / 13/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FRENCH / 12/05/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR DENIS CHRISTOPHER CARTER LUNN |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MRS RACHEL FRENCH |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR KEVIN EDWARD FRENCH |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED AMPLE TV EFFECTS LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 05/02/105 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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