DOUBLE G STUDIOS LIMITED
Overview
| Company Name | DOUBLE G STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06348274 |
| 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 G STUDIOS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOUBLE G STUDIOS LIMITED located?
| Registered Office Address | Castle House Castle Street GU1 3UW Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLE G STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DOUBLE G STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for DOUBLE G STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Grant Gilbert as a person with significant control on Feb 25, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH England to Castle House Castle Street Guildford Surrey GU1 3UW on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Grant Gilbert on Feb 25, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicole Gilbert on Feb 25, 2025 | 1 pages | CH03 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from Unit 6.12, Fora Great Eastern Street London EC2A 3EH England to Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH on Jan 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Unit 10, 14 Southgate Road London N1 3LY England to Unit 6.12, Fora Great Eastern Street London EC2A 3EH on Jan 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||||||
Sub-division of shares on Mar 24, 2022 | 6 pages | SH02 | ||||||||||||||||||
Change of details for Mr Grant Gilbert as a person with significant control on Oct 06, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Grant Gilbert on Oct 06, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicole Gilbert on Oct 06, 2021 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of DOUBLE G STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Nicole | Secretary | Castle Street GU1 3UW Guildford Castle House Surrey England | British | 124819670001 | ||||||
| GILBERT, Grant | Director | Castle Street GU1 3UW Guildford Castle House Surrey England | England | English | 124819630003 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of DOUBLE G STUDIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Gilbert | Apr 06, 2016 | Castle Street GU1 3UW Guildford Castle House Surrey England | No |
Nationality: English 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