DOUBLE DOUBLE LIMITED
Overview
| Company Name | DOUBLE DOUBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08479545 |
| 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 DOUBLE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOUBLE DOUBLE LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLE DOUBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOUBLE DOUBLE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DOUBLE DOUBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Jake Roberts on Oct 31, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Change of details for Twofour Group Holdings Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Appointment of Timothy John Carter as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pukar Surendra Mehta as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of DOUBLE DOUBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Timothy John | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255820001 | |||||
| ROBERTS, Jake | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255790002 | |||||
| JACKMAN, Timothy David | Secretary | Estover PL6 7RG Plymouth Twofour Studios Devon United Kingdom | 177282640001 | |||||||
| DAVIES, Huw Eurig | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | Cymru | Cymro | 39140990005 | |||||
| FENWICK, Mark William | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | Wales | British | 101044490003 | |||||
| FENWICK, Mark William | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 101044490002 | |||||
| HEGGESSEY, Lorraine Sylvia | Director | Estover PL6 7RG Plymouth Twofour Studios Devon United Kingdom | England | British | 109612540001 | |||||
| HUGHES, Anthony Joseph Coe | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 57094970001 | |||||
| JACKMAN, Timothy David | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 43508010003 | |||||
| LEACH, Melanie Gina | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 83025860001 | |||||
| MEHTA, Pukar Surendra | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 204713410001 | |||||
| WACE, Charles Robert | Director | Estover PL6 7RG Plymouth Twofour Studios Devon United Kingdom | United Kingdom | British | 11746500002 | |||||
| WACE, Sally Elizabeth | Director | Estover PL6 7RG Plymouth Twofour Studios Devon United Kingdom | England | British | 168541170001 |
Who are the persons with significant control of DOUBLE DOUBLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twofour Group Holdings Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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