TOM DICK & DEBBIE PRODUCTIONS LTD

Overview

Company Name	TOM DICK & DEBBIE PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03780300
Jurisdiction	England/Wales
Date of Creation	May 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOM DICK & DEBBIE PRODUCTIONS LTD?

Sound recording and music publishing activities (59200) / Information and communication

Where is TOM DICK & DEBBIE PRODUCTIONS LTD located?

Registered Office Address	Walcourt House 12 Nelson Street GL5 2HN Stroud Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOM DICK & DEBBIE PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TOM DICK & DEBBIE PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2027
Next Confirmation Statement Due	Aug 02, 2027
Next Confirmation Statement Made Up To	Jul 19, 2026
Overdue	No

What are the latest filings for TOM DICK & DEBBIE PRODUCTIONS LTD?

Filings

Date

Description

Document

Type

Jul 21, 2026

Confirmation statement made on Jul 19, 2026 with updates

4 pages

CS01

Dec 16, 2025

Registered office address changed from Unit 2 the Gallery 54 Marston Street Oxford Oxfordshire OX4 1LF to Walcourt House 12 Nelson Street Stroud Gloucestershire GL5 2HN on Dec 16, 2025

1 pages

AD01

Oct 07, 2025

Unaudited abridged accounts made up to Jun 30, 2025

8 pages

Jul 28, 2025

Confirmation statement made on Jul 19, 2025 with updates

5 pages

CS01

Dec 09, 2024

Total exemption full accounts made up to Jun 30, 2024

10 pages

Aug 02, 2024

Confirmation statement made on Jul 19, 2024 with updates

5 pages

CS01

Apr 30, 2024

Termination of appointment of Evelyn Dora Godowski as a secretary on Apr 25, 2024

1 pages

TM02

Apr 30, 2024

Termination of appointment of Evelyn Dora Godowski as a director on Apr 25, 2024

1 pages

TM01

Mar 19, 2024

Total exemption full accounts made up to Jun 30, 2023

11 pages

Jul 31, 2023

Confirmation statement made on Jul 19, 2023 with updates

5 pages

CS01

Feb 23, 2023

Total exemption full accounts made up to Jun 30, 2022

11 pages

Aug 25, 2022

Second filing of Confirmation Statement dated Jul 19, 2022

3 pages

RP04CS01

Aug 03, 2022

19/07/22 Statement of Capital gbp 16128

6 pages

CS01

Annotations
Date	Annotation
Aug 25, 2022	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2022

Mar 03, 2022

Cancellation of shares. Statement of capital on Jun 29, 2021

Capital: GBP 16,128

5 pages

SH06

Feb 17, 2022

Total exemption full accounts made up to Jun 30, 2021

11 pages

Nov 04, 2021

Second filing of Confirmation Statement dated Jul 19, 2021

3 pages

RP04CS01

Nov 04, 2021

Second filing of a statement of capital following an allotment of shares on Jun 29, 2021

Capital: GBP 16,128

4 pages

RP04SH01

Oct 12, 2021

Second filing of Confirmation Statement dated Jul 19, 2021

3 pages

RP04CS01

Jul 20, 2021

19/07/21 Statement of Capital gbp 16293

6 pages

CS01

Annotations
Date	Annotation
Oct 12, 2021	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.
Nov 04, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 04/11/21

Jul 20, 2021

Confirmation statement made on May 26, 2021 with updates

5 pages

CS01

Jul 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09

Jul 20, 2021

Statement of capital following an allotment of shares on Jun 29, 2021

Capital: GBP 16,293.00

5 pages

SH01

Annotations
Date	Annotation
Nov 04, 2021	Clarification A second filed SH01 was registered on 04.11.2021.

Jul 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 15, 2021

Cancellation of shares. Statement of capital on Jun 29, 2021

Capital: GBP 16,132

6 pages

SH06

Jul 15, 2021

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of TOM DICK & DEBBIE PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Richard Mark 12 Nelson Street GL5 2HN Stroud Walcourt House Gloucestershire England	May 26, 1999		Director	12 Nelson Street GL5 2HN Stroud Walcourt House Gloucestershire England	England	British	1960-10	61278570005
DUNSTAN, Annabel Sarah Birdland 23 East Street OX2 0AU Oxford Oxfordshire	Dec 01, 2000	Jun 30, 2002	Secretary	Birdland 23 East Street OX2 0AU Oxford Oxfordshire		British		114880720002
GODOWSKI, Evelyn Dora Unit 2 The Gallery 54 Marston Street OX4 1LF Oxford Oxfordshire	Jun 10, 2019	Apr 25, 2024	Secretary	Unit 2 The Gallery 54 Marston Street OX4 1LF Oxford Oxfordshire				259317820001
HARDING, Thomas Lucien Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire	May 26, 1999	Dec 01, 2000	Secretary	Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire		British		36503280003
PIRRIE, Stephanie Johanne 91 Plantation Road OX2 6JE Oxford Oxfordshire	Jul 01, 2002	Jan 18, 2005	Secretary	91 Plantation Road OX2 6JE Oxford Oxfordshire		British		61582760007
SMITH, Helen Meadow House Ebbs Lane East Hanney OX12 0HL Wantage Oxfordshire	Jan 18, 2005	Jun 10, 2019	Secretary	Meadow House Ebbs Lane East Hanney OX12 0HL Wantage Oxfordshire		British		102844900001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 26, 1999	May 26, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CACKLER, Debora Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire	May 26, 1999	Dec 01, 2000	Director	Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire		British	1964-2	49962020002
GODOWSKI, Evelyn Dora Unit 2 The Gallery 54 Marston Street OX4 1LF Oxford Oxfordshire	Jan 01, 2014	Apr 25, 2024	Director	Unit 2 The Gallery 54 Marston Street OX4 1LF Oxford Oxfordshire	England	British	1984-9	184312600001
HARDING, Thomas Lucien Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire	May 26, 1999	Dec 01, 2000	Director	Bag End Ditchley Road Charlbury OX7 3QS Chipping Norton Oxfordshire		British	1968-8	36503280003
PIRRIE, Stephanie Johanne 91 Plantation Road OX2 6JE Oxford Oxfordshire	Jul 01, 2002	Jan 18, 2005	Director	91 Plantation Road OX2 6JE Oxford Oxfordshire	England	British	1969-2	61582760007
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 26, 1999	May 26, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOM DICK & DEBBIE PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Mark Lewis 12 Nelson Street GL5 2HN Stroud Walcourt House Gloucestershire England	May 26, 2016	12 Nelson Street GL5 2HN Stroud Walcourt House Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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