DAVID AUKIN PRODUCTIONS LIMITED

DAVID AUKIN PRODUCTIONS LIMITED

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

    Company NameDAVID AUKIN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04015371
    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 DAVID AUKIN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is DAVID AUKIN PRODUCTIONS LIMITED located?

    Registered Office Address
    12 Durham Road
    London
    N2 9DN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID AUKIN PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DAVID AUKIN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for DAVID AUKIN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    1 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    1 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    1 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    1 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    1 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    1 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    1 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    1 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    1 pagesAA

    Annual return made up to Jul 13, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    AA

    Director's details changed for Nancy Jane Aukin on Aug 01, 2014

    3 pagesCH01

    Director's details changed for Mr David Aukin on Aug 01, 2014

    3 pagesCH01

    Annual return made up to Jul 13, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

    Who are the officers of DAVID AUKIN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTY, Jon
    12 Durham Road
    East Finchley
    N2 9DN London
    Secretary
    12 Durham Road
    East Finchley
    N2 9DN London
    BritishChartered Accountant23095430001
    AUKIN, David
    45 Windsor Way
    W14 0UE London
    20 Balmoral House
    United Kingdom
    Director
    45 Windsor Way
    W14 0UE London
    20 Balmoral House
    United Kingdom
    EnglandBritishFilm And Theatre Producer37611910002
    AUKIN, Nancy Jane
    45 Windsor Way
    W14 0UE London
    20 Balmoral House
    United Kingdom
    Director
    45 Windsor Way
    W14 0UE London
    20 Balmoral House
    United Kingdom
    BritishTheatre Director139845660002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DAVID AUKIN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Aukin
    45 Windsor Way
    W14 0UE London
    20 Balmoral House
    England
    Apr 06, 2016
    45 Windsor Way
    W14 0UE London
    20 Balmoral 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.

    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