DUCHESS STREET PRODUCTIONS LIMITED
Overview
| Company Name | DUCHESS STREET PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040180 |
| 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 DUCHESS STREET PRODUCTIONS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is DUCHESS STREET PRODUCTIONS LIMITED located?
| Registered Office Address | 2 Oriel Court Omega Park GU34 2YT Alton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCHESS STREET PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DUCHESS STREET PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for DUCHESS STREET PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Donna Wiffen as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Gerard Marquess as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Benton as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Long Story Holdings Limited as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||
Notification of Long Story Tv Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Donna Wiffen as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Feb 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 090401800001 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 090401800001 | 1 pages | MR05 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 7 East Pallant Chichester West Sussex PO19 1TR | 1 pages | AD04 | ||
Director's details changed for Mrs Carolyn Jane Bennett on Mar 06, 2020 | 2 pages | CH01 | ||
Termination of appointment of Hilary Strong as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Bridges as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Who are the officers of DUCHESS STREET PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Carolyn Jane | Director | 59 Upper Hale Road GU9 0NX Farnham The Old Orchard House Surrey United Kingdom | United Kingdom | British | 52305720004 | |||||
| MARQUESS, Paul Gerard | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | England | British | 160780710005 | |||||
| WIFFEN, Donna | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | England | British | 345257550001 | |||||
| ARCHER, William Harold, The Honourable | Director | Suite 2, 5th Floor W1W 6AN London No 1 Duchess Street United Kingdom | United Kingdom | British | 77510230002 | |||||
| BENTON, Robert John | Director | Suite 2, 5th Floor W1W 6AN London No1 Duchess Street United Kingdom | England | British | 50543750004 | |||||
| BRIDGES, Richard Charles | Director | Duchess Street Suite 2 5th Floor W1W 6AN London No 1 United Kingdom | United Kingdom | British | 173456420001 | |||||
| FLAMANK, Simon Alexander | Director | Suite 2, 5th Floor W1W 6AN London No 1 Duchess Street United Kingdom | United Kingdom | British | 33806230002 | |||||
| STRONG, Hilary | Director | PO19 1TR Chichester 7 East Pallant West Sussex United Kingdom | England | British | 221852120001 | |||||
| WIFFEN, Donna | Director | Thrale Road SW16 1NU London 61 United Kingdom | United Kingdom | British | 87554050002 |
Who are the persons with significant control of DUCHESS STREET PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Story Tv Limited | Aug 22, 2024 | M45 6TL Whitefield 52 Bury Old Road Manchester United Kingdom | No | ||||||||||
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Natures of Control
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| Long Story Holdings Limited | Mar 06, 2020 | W1D 4SH London 51-52 Frith Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bob & Co Media Limited | Aug 16, 2018 | PO19 1TR Chichester 7 East Pallant England | Yes | ||||||||||
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Natures of Control
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| Bob And Co Ltd | May 14, 2016 | Duchess Street W1W 6AN London 5th Floor, Suite 2 England | Yes | ||||||||||
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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