Company number 07922549
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address STUDIO 14, WEEKIN WORKS PARK HILL ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of COLONEL DUCK PRODUCTIONS LTD are www.colonelduckproductions.co.uk, and www.colonel-duck-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Colonel Duck Productions Ltd is a Private Limited Company.
The company registration number is 07922549. Colonel Duck Productions Ltd has been working since 24 January 2012.
The present status of the company is Active. The registered address of Colonel Duck Productions Ltd is Studio 14 Weekin Works Park Hill Road Harborne Birmingham West Midlands B17 9hd. . ADIE, James is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Director
ADIE, James
Appointed Date: 24 January 2012
33 years old
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2012
Appointed Date: 24 January 2012
Persons With Significant Control
Mr James Adie
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of shares – 75% or more
COLONEL DUCK PRODUCTIONS LTD Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 7 more events
02 Apr 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2 April 2012
28 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
26 Jan 2012
Statement of capital following an allotment of shares on 24 January 2012
26 Jan 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
24 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)