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DOUBLE SCORPIO PRODUCTIONS LIMITED

DOUBLE SCORPIO PRODUCTIONS LIMITED

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

    • Overview

    Company NameDOUBLE SCORPIO PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03537687
    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 DOUBLE SCORPIO PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is DOUBLE SCORPIO PRODUCTIONS LIMITED located?

    Registered Office Address
    2nd Floor Butler House
    177-178 Tottenham Court Road
    W1T 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE SCORPIO PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOUBLE SCORPIO PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for DOUBLE SCORPIO PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		4 pagesCS01

    Change of details for Margaret Taylor as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Director's details changed for Margaret Taylor on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from 3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Mar 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of DOUBLE SCORPIO PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Margaret
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Director
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		United KingdomBritish57726410001
    HOWARD, Terence
    17 Naseby Gardens
    LS9 7SX Leeds
    West Yorkshire
    		Secretary
    17 Naseby Gardens
    LS9 7SX Leeds
    West Yorkshire
    		British5079680001
    CITY ROAD REGISTRATION LIMITED
    325 City Road
    EC1V 1LJ London
    London
    		Secretary
    325 City Road
    EC1V 1LJ London
    London
    		112201360001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLE SCORPIO PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Taylor
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		Apr 06, 2016
    177-178 Tottenham Court Road
    W1T 7AF London
    2nd Floor Butler House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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