Ant & Dec Productions Limited

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ant & dec productions limited
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Unknown

Ant & Dec Productions Limited

03974288•Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ

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Incorporated

17/04/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Ant & Dec Productions Limited (03974288) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in london, W1T3LJ. The company operates under SIC code 93290 and is classified as Unknown.

Ant & dec productions limited is an entertainment company based out of 19 portland place, london, united kingdom.

Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 17/04/2000
W1T3LJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
anthony david mcpartlin
director
D
declan joseph donnelly
director

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2001
Legacy
Category:Annual Return
Date:04-05-2001
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Resolution
Category:Resolution
Date:16-05-2000
Legacy
Category:Capital
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Address
Date:15-05-2000
Incorporation Company
Category:Incorporation
Date:17-04-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date08/10/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

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Contact

First Floor, 14-15, Berners Street, London, W1T3LJ