DOX PRODUCTIONS LIMITED
Overview
| Company Name | DOX PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOX PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DOX PRODUCTIONS LIMITED located?
| Registered Office Address | Artemis House 4a Bramley Road Bletchley MK1 1PT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOX PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOX PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for DOX PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Gareth Michael Cadwallader as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Francis Philip Sington as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Cessation of Gareth Michael Cadwallader as a person with significant control on Feb 16, 2018 | 1 pages | PSC07 | ||||||
Notification of Francis Philip Sington as a person with significant control on Feb 16, 2018 | 2 pages | PSC01 | ||||||
Notification of David John Claude Sington as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Francis Philip Sington as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Reid & Co Professional Services Limited on Jul 23, 2019 | 1 pages | CH04 | ||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||
Who are the officers of DOX PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID & CO PROFESSIONAL SERVICES LIMITED | Secretary | 4a Bramley Road Mount Farm MK1 1PT Milton Keynes Artemis House England |
| 41052090008 | ||||||||||
| SINGTON, David John Claude | Director | 84 Addison Gardens W14 0DR London | England | British | 58881500001 | |||||||||
| YATES, Anne Elizabeth | Secretary | 33 Parkside Mill Hill NW7 2LJ London | British | 17433700001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CADWALLADER, Gareth Michael | Director | Kingshill Road Four Ashes HP15 6LH High Wycombe Brands House Buckinghamshire England | England | British | 42996410002 | |||||||||
| SCHERER, Jonathan Francis | Director | 27 Bolingbroke Road W14 0AJ London | United Kingdom | British | 61992420003 | |||||||||
| SINGTON, Francis Philip | Director | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | England | British | 297672780001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DOX PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Philip Sington | Feb 16, 2018 | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth Michael Cadwallader | Apr 06, 2016 | Kingshill Road Four Ashes HP15 6LH High Wycombe Brands House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Claude Sington | Apr 06, 2016 | 4a Bramley Road Bletchley MK1 1PT Milton Keynes Artemis House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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