MARTIN DOWD PRODUCTIONS LIMITED
Overview
| Company Name | MARTIN DOWD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05712004 |
| 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 MARTIN DOWD PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MARTIN DOWD PRODUCTIONS LIMITED located?
| Registered Office Address | Flat 7 Courtenay Lodge Courtenay Terrace BN3 2WF Hove United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN DOWD PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC MELODY LIMITED | Feb 16, 2006 | Feb 16, 2006 |
What are the latest accounts for MARTIN DOWD 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 MARTIN DOWD PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for MARTIN DOWD PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Mr Martin Graham Dowd on Mar 11, 2025 | 2 pages | CH01 | ||
Change of details for Mr Martin Graham Dowd as a person with significant control on Mar 11, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Graham Dowd on Mar 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Flat 1 52 High Street Hampton Hill London TW12 1PD United Kingdom to Flat 7 Courtenay Lodge Courtenay Terrace Hove BN3 2WF on Mar 02, 2022 | 1 pages | AD01 | ||
Change of details for Mr Martin Graham Dowd as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Change of details for Mr Martin Graham Dowd as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Graham Dowd on Feb 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Martin Graham Dowd as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Graham Dowd on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 7 218 Sussex Gardens London W2 3UD to Flat 1 52 High Street Hampton Hill London TW12 1PD on Feb 23, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of MARTIN DOWD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWD, Martin Graham | Secretary | Courtenay Terrace BN3 2WF Hove Flat 7 Courtenay Lodge United Kingdom | 177197830001 | |||||||
| DOWD, Martin Graham | Director | Courtenay Terrace BN3 2WF Hove Flat 7 Courtenay Lodge United Kingdom | England | British | 112238840007 | |||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield 2 East Sussex | Other | 133742080001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 |
Who are the persons with significant control of MARTIN DOWD PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Graham Dowd | Apr 06, 2016 | Courtenay Terrace BN3 2WF Hove Flat 7 Courtenay Lodge United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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