Douglas Road Productions Limited. Head office in London. Check Director.

Douglas Road Productions Limited, London

Douglas Road Productions Limited is a private limited company. Previously, it was called Newincco 1303 Limited (changed on 2014-06-17). Situated at Shepherds Building Central, Charecroft Way, London W14 0EE, the above-mentioned 9 years old enterprise was incorporated on 2014-05-29 and is classified as "television programme production activities" (SIC: 59113).
2 directors can be found in the business: Jacqueline M. (appointed on 01 June 2022), Lenworth H. (appointed on 15 July 2014).

About
Name: Douglas Road Productions Limited
Number: 09061315
Incorporation date: 2014-05-29
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Banijay Uk Productions Limited

6 April 2016

Address	Shepherds Building Central Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01692513
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Douglas Road Productions Limited confirmation statement filing is 2024-06-12. The most recent confirmation statement was submitted on 2023-05-29. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Banijay Uk Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charecroft Way, Charecroft Way, W14 0EE London.

Company filing

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Type		Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 19th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 19th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023 \| accounts	Free Download (77 pages)
AP01	New director was appointed on 1st June 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd July 2022. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE England filed on: 22nd, July 2022 \| address	Free Download (1 page)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2022 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (78 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 24th September 2020 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	24th September 2020 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM01	14th August 2020 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 19th December 2017 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, September 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th May 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AD01	Address change date: 8th July 2016. New Address: Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE. Previous address: 27 Mortimer Street London W1T 3BL filed on: 8th, July 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 17th, December 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 17th, December 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 8th December 2015: 1.94 GBP filed on: 17th, December 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2015: 1.02 GBP filed on: 17th, December 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th December 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th May 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
SH02	Sub-division of shares on 12th May 2015 filed on: 24th, August 2015 \| capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st January 2015 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 23rd April 2015. New Address: 27 Mortimer Street London W1T 3BL. Previous address: Robet Kent Blinkhorns 27 Mortimer Street London W1T 3BL filed on: 23rd, April 2015 \| address	Free Download (1 page)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers
TM01	24th July 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
AD01	Address change date: 24th July 2014. New Address: Blinkhorns 27 Mortimer Street London W1T 3BL. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 24th, July 2014 \| address	Free Download (2 pages)
TM01	15th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2014 filed on: 24th, July 2014 \| officers	Free Download (3 pages)
TM02	15th July 2014 - the day secretary's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (2 pages)
TM01	24th July 2014 - the day director's appointment was terminated filed on: 24th, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1303 LIMITEDcertificate issued on 17/06/14 filed on: 17th, June 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, May 2014 \| incorporation	Free Download (45 pages)

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