DOUBLE ACT PRODUCTIONS LIMITED
Overview
| Company Name | DOUBLE ACT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313261 |
| 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 DOUBLE ACT PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DOUBLE ACT PRODUCTIONS LIMITED located?
| Registered Office Address | 6th Floor, Charlotte Building 17 Gresse Street W1T 1QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUBLE ACT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEVER FILMS LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for DOUBLE ACT 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 DOUBLE ACT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for DOUBLE ACT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Registration of charge 053132610002, created on Sep 17, 2025 | 17 pages | MR01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Registration of charge 053132610001, created on Oct 11, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||
Notification of Double Act Productions Group Limited as a person with significant control on May 05, 2021 | 2 pages | PSC02 | ||
Cessation of Robert Davis as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Cessation of Alastair Cook as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from 37 Warren Street London W1T 6AD to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on Feb 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Appointment of Ms Nicole Davis as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Ms Alexia Coppe as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of DOUBLE ACT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert | Secretary | Floor Bluestar House 234-244 Stockwell Road SW9 9SP London 8th United Kingdom | British | Company Director | 102482170001 | |||||
| COOK, Alastair | Director | Floor Bluestar House 234-244 Stockwell Road SW9 9SP London 8th United Kingdom | United Kingdom | British | Company Director | 102482180001 | ||||
| COPPE, Alexia | Director | Leander Road SW2 2LH London 24 United Kingdom | United Kingdom | Belgian | Company Secretary | 223289010001 | ||||
| DAVIS, Nicole | Director | Trinity Rise SW2 2QR London 26 United Kingdom | United Kingdom | British | Company Secretary | 224110870001 | ||||
| DAVIS, Robert | Director | Bluestar House 234-244 Stockwell Road SW9 9SP London 8th Floor United Kingdom | United Kingdom | British | Company Director | 102482170001 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
Who are the persons with significant control of DOUBLE ACT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double Act Productions Group Limited | May 05, 2021 | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Davis | Apr 06, 2016 | 234-244 Stockwell Road SW9 9SP London 8th Floor, Bluestar House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Cook | Apr 06, 2016 | 234-244 Stockwell Road SW9 9SP London 8th Floor, Bluestar House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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