DOUBLE GUESS PRODUCTIONS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/06/2516 June 2025 NewTermination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025

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27/01/2527 January 2025

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27/01/2527 January 2025 Statement of capital on 2025-01-27

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15/01/2515 January 2025 Satisfaction of charge 087575000002 in full

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15/01/2515 January 2025 Satisfaction of charge 087575000001 in full

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Accounts for a small company made up to 2023-07-31

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26/11/2326 November 2023 Confirmation statement made on 2023-11-22 with no updates

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Accounts for a small company made up to 2022-07-31

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Duncan Murray Reid on 2023-03-09

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09/03/239 March 2023 Appointment of Duncan Murray Reid as a director on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Accounts for a small company made up to 2021-07-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-22 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021

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26/07/2126 July 2021 Statement of capital on 2021-07-26

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021

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24/06/2124 June 2021 Accounts for a small company made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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22/05/2022 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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21/05/2021 May 2020 PREVSHO FROM 27/03/2020 TO 31/07/2019

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15/04/2015 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER ALLGROVE

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 STATEMENT BY DIRECTORS

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27/06/1927 June 2019 SOLVENCY STATEMENT DATED 21/06/19

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27/06/1927 June 2019 REDUCE ISSUED CAPITAL 26/06/2019

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27/06/1927 June 2019 27/06/19 STATEMENT OF CAPITAL GBP 3602803

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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01/04/191 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/18

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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15/02/1915 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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27/12/1827 December 2018 PREVSHO FROM 28/03/2018 TO 27/03/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087575000002

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06/06/186 June 2018 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 29/03/2017 TO 28/03/2017

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILLIAMS / 05/01/2018

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28/12/1728 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087575000001

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07/09/167 September 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO

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15/07/1615 July 2016 DIRECTOR APPOINTED SIMON ROBERT WILLIAMS

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07/03/167 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT

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10/03/1510 March 2015 DIRECTOR APPOINTED ELEANOR CLARK WINDO

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23/02/1523 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/02/1523 February 2015 30/09/14 STATEMENT OF CAPITAL GBP 3955794

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01/10/141 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 3885588

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08/04/148 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 133128

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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17/12/1317 December 2013 CURREXT FROM 31/10/2014 TO 31/03/2015

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31/10/1331 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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