DUB PRODUCTIONS LIMITED

Overview

Company Name	DUB PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05929454
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006

Summary

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

What is the purpose of DUB PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is DUB PRODUCTIONS LIMITED located?

Registered Office Address	8 Reynolds Place Reynolds Place LE3 1EU Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for DUB PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for DUB PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jun 15, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 05, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 08, 2018	Termination of appointment of Richard Harper as a secretary on Sep 01, 2018	1 pages	TM02

Sep 08, 2018	Appointment of Ms Vanja Ohnec as a secretary on Sep 01, 2018	2 pages	AP03

Sep 08, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jun 23, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

May 24, 2017	Register(s) moved to registered inspection location 31 Rutland Street Leicester LE1 1RE	1 pages	AD03

May 23, 2017	Director's details changed for Mr Stephen John Anthony Gibbs on May 19, 2017	2 pages	CH01

May 22, 2017	Register inspection address has been changed to 31 Rutland Street Leicester LE1 1RE	1 pages	AD02

May 22, 2017	Registered office address changed from Ground Floor Flat 38 Glenfield Road Leicester LE3 6AQ to 8 Reynolds Place Reynolds Place Leicester LE3 1EU on May 22, 2017	1 pages	AD01

Sep 13, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DUB PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OHNEC, Vanja Reynolds Place LE3 1EU Leicester 8 Reynolds Place England	Sep 01, 2018		Secretary	Reynolds Place LE3 1EU Leicester 8 Reynolds Place England					250201770001
GIBBS, Stephen John Anthony Reynolds Place LE3 1EU Leicester 8 Reynolds Place England	Sep 13, 2006		Director	Reynolds Place LE3 1EU Leicester 8 Reynolds Place England	England	British	1971-2	Director	70146380003
HARPER, Richard c/o Pro Active Accounting - 4 Frog Island LE3 5AG Leicester 2 United Kingdom	Sep 13, 2006	Sep 01, 2018	Secretary	c/o Pro Active Accounting - 4 Frog Island LE3 5AG Leicester 2 United Kingdom		British		Social Worker	115641540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2006	Sep 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2006	Sep 11, 2006	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 DUB PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Anthony Gibbs Reynolds Place LE3 1EU Leicester 8 Reynolds Place England	Apr 06, 2016	Reynolds Place LE3 1EU Leicester 8 Reynolds Place 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.
license: CC0