Douglas Road Productions Limited

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douglas road productions limited
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Douglas Road Productions Limited

09061315Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
Incorporated

29/05/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Douglas Road Productions Limited (09061315) is a private limited with share capital incorporated on 29/05/2014 (11 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.

Douglas road productions limited is a media production company based out of united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 29/05/2014
W140EE
2 employees

Financial Overview

Total Assets

£0

Liabilities

£151.0K

Net Assets

£-151.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

79
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Resolution
Category:Resolution
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2014
Incorporation Company
Category:Incorporation
Date:29-05-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Shepherds Building, Charecroft Way, London, W140EERegistered

Contact

442082224170
endemol.co.uk
Shepherds Building Central, Charecroft Way, London, W140EE