JAMES DU CANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES DU CANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02836245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES DU CANN LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is JAMES DU CANN LIMITED located?

    Registered Office Address
    191-193 High Street
    Hampton Hill
    TW12 1NL Hampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES DU CANN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KDC FILMS LIMITEDJan 28, 1999Jan 28, 1999
    BLUE SWAN FILMS LIMITEDJul 14, 1993Jul 14, 1993

    What are the latest accounts for JAMES DU CANN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAMES DU CANN LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for JAMES DU CANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Change of details for Mr James Edward Charles Du Cann as a person with significant control on Feb 12, 2021

    2 pagesPSC04

    Secretary's details changed for Mr James Edward Charles Du Cann on Feb 12, 2021

    1 pagesCH03

    Change of details for Mr James Edward Charles Du Cann as a person with significant control on Feb 12, 2021

    2 pagesPSC04

    Director's details changed for Mr James Edward Charles Du Cann on Feb 12, 2021

    2 pagesCH01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2018

    RES15

    Termination of appointment of Dalbag Khaira as a director on Feb 22, 2018

    1 pagesTM01

    Confirmation statement made on Feb 22, 2018 with updates

    5 pagesCS01

    Who are the officers of JAMES DU CANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU CANN, James Edward Charles
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    Secretary
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    British35935900002
    DU CANN, James Edward Charles
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    Director
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    EnglandBritish35935900002
    EISENHART-ROTHE, David
    67 Midhope House
    Midhope Street
    WC1H 8HH London
    Secretary
    67 Midhope House
    Midhope Street
    WC1H 8HH London
    British57977870001
    RANA, Manbinder Singh
    6 Church Road
    TW7 4PL Isleworth
    Middlesex
    Secretary
    6 Church Road
    TW7 4PL Isleworth
    Middlesex
    British35935890001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    KHAIRA, Dalbag
    Sheung Sze Wan
    Clear Water Bay
    Nt
    114
    Hong Kong
    Director
    Sheung Sze Wan
    Clear Water Bay
    Nt
    114
    Hong Kong
    Hong KongBritish35935910002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of JAMES DU CANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Charles Du Cann
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    Jul 01, 2016
    TW12 1NL Hampton Hill
    191-193 High Street
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dalbag Khaira
    Sheung Sze Wan
    Clear Water Bay
    Nt
    114
    Hong Kong
    Jul 01, 2016
    Sheung Sze Wan
    Clear Water Bay
    Nt
    114
    Hong Kong
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0