Company number 09695842
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-07
; Appointment of Mr Matthew Rollo Benedict Thompson as a director on 1 February 2017. The most likely internet sites of DOUBLE SHOT FILMS LTD are www.doubleshotfilms.co.uk, and www.double-shot-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Double Shot Films Ltd is a Private Limited Company.
The company registration number is 09695842. Double Shot Films Ltd has been working since 21 July 2015.
The present status of the company is Active. The registered address of Double Shot Films Ltd is 42 Lytton Road Barnet United Kingdom En5 5by. . HERMAN, David is a Director of the company. THOMPSON, Matthew Rollo Benedict is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr David Herman
Notified on: 20 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DOUBLE SHOT FILMS LTD Events
20 Feb 2017
Change of share class name or designation
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
09 Feb 2017
Appointment of Mr Matthew Rollo Benedict Thompson as a director on 1 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
...
... and 1 more events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
25 Nov 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
21 Jul 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-21