DOODLE PRODUCTIONS LIMITED
Overview
| Company Name | DOODLE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07613796 |
| 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 DOODLE PRODUCTIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is DOODLE PRODUCTIONS LIMITED located?
| Registered Office Address | 1 - 5 Vyner Street E2 9DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOODLE 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 DOODLE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for DOODLE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Satisfaction of charge 076137960003 in full | 1 pages | MR04 | ||
Satisfaction of charge 076137960004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Notification of Doodle Corporation Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 30, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Penny Smith as a director on Oct 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 076137960004, created on Dec 17, 2021 | 12 pages | MR01 | ||
Registration of charge 076137960003, created on Dec 09, 2021 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 076137960002 in full | 1 pages | MR04 | ||
Satisfaction of charge 076137960001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Christopher Jenkins as a secretary on May 13, 2021 | 2 pages | AP03 | ||
Appointment of Mr Howard Lovell as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Daniel Sackler as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Harry Young as a secretary on Dec 18, 2020 | 1 pages | TM02 | ||
Who are the officers of DOODLE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, David Christopher | Secretary | Vyner Street E2 9DG London 1 - 5 England | 283661900001 | |||||||
| BRITTON, Alice | Director | c/o Squint/Opera Ltd Vyner Street E2 9DG London 1 -5 England | England | British | 159613820002 | |||||
| COKE, Thomas Charles Julius | Director | Vyner Street E2 9DG London 1 - 5 England | United Kingdom | British | 83255870007 | |||||
| CORNISH, Sophie | Director | Vyner Street E2 9DG London 1 - 5 England | England | British | 225092560004 | |||||
| DAUVOIS, Sophie Marie | Director | Vyner Street E2 9DG London 1 - 5 England | England | French | 124467770002 | |||||
| KOCK, Egmont Stephanus | Director | Vyner Street E2 9DG London 1 - 5 England | England | British | 31539990001 | |||||
| LOVELL, Howard | Director | Vyner Street E2 9DG London 1 - 5 England | England | British | 279810710001 | |||||
| SMITH, Penny | Director | Vyner Street E2 9DG London 1 - 5 England | England | Australian | 308670310001 | |||||
| BONNINGTON, Rachael Glenys | Secretary | Vyner Street E2 9DG London 1 - 5 England | 243433020001 | |||||||
| JENKINS, David | Secretary | Vyner Street E2 9DG London 1 - 5 England | 170745520001 | |||||||
| YOUNG, Harry | Secretary | Vyner Street E2 9DG London 1 - 5 England | 267083240001 | |||||||
| KLEINWORT, Alexander Hamilton | Director | Vyner Street E2 9DG London 1 - 5 England | United Kingdom | British | 181140690001 | |||||
| SACKLER, Michael Daniel | Director | Vyner Street E2 9DG London 1 - 5 England | United Kingdom | British | 146587800003 |
Who are the persons with significant control of DOODLE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doodle Corporation Limited | Apr 26, 2024 | Vyner Street E2 9DG London 1 - 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOODLE PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Apr 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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