DOODLE PRODUCTIONS LIMITED

DOODLE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOODLE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07613796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DOODLE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for DOODLE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Satisfaction of charge 076137960003 in full

    1 pagesMR04

    Satisfaction of charge 076137960004 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

    Notification of Doodle Corporation Limited as a person with significant control on Apr 26, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 30, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Appointment of Ms Penny Smith as a director on Oct 22, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Registration of charge 076137960004, created on Dec 17, 2021

    12 pagesMR01

    Registration of charge 076137960003, created on Dec 09, 2021

    16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Satisfaction of charge 076137960002 in full

    1 pagesMR04

    Satisfaction of charge 076137960001 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Christopher Jenkins as a secretary on May 13, 2021

    2 pagesAP03

    Appointment of Mr Howard Lovell as a director on Feb 12, 2021

    2 pagesAP01

    Termination of appointment of Michael Daniel Sackler as a director on Feb 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of Harry Young as a secretary on Dec 18, 2020

    1 pagesTM02

    Who are the officers of DOODLE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, David Christopher
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Secretary
    Vyner Street
    E2 9DG London
    1 - 5
    England
    283661900001
    BRITTON, Alice
    c/o Squint/Opera Ltd
    Vyner Street
    E2 9DG London
    1 -5
    England
    Director
    c/o Squint/Opera Ltd
    Vyner Street
    E2 9DG London
    1 -5
    England
    EnglandBritish159613820002
    COKE, Thomas Charles Julius
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    United KingdomBritish83255870007
    CORNISH, Sophie
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    EnglandBritish225092560004
    DAUVOIS, Sophie Marie
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    EnglandFrench124467770002
    KOCK, Egmont Stephanus
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    EnglandBritish31539990001
    LOVELL, Howard
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    EnglandBritish279810710001
    SMITH, Penny
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    EnglandAustralian308670310001
    BONNINGTON, Rachael Glenys
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Secretary
    Vyner Street
    E2 9DG London
    1 - 5
    England
    243433020001
    JENKINS, David
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Secretary
    Vyner Street
    E2 9DG London
    1 - 5
    England
    170745520001
    YOUNG, Harry
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Secretary
    Vyner Street
    E2 9DG London
    1 - 5
    England
    267083240001
    KLEINWORT, Alexander Hamilton
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    United KingdomBritish181140690001
    SACKLER, Michael Daniel
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Director
    Vyner Street
    E2 9DG London
    1 - 5
    England
    United KingdomBritish146587800003

    Who are the persons with significant control of DOODLE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vyner Street
    E2 9DG London
    1 - 5
    England
    Apr 26, 2024
    Vyner Street
    E2 9DG London
    1 - 5
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08653976
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DOODLE PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2017Apr 26, 2024The 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