DOUBLE ACT PRODUCTIONS LIMITED
FEVER FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05313261
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOUBLE ACT PRODUCTIONS LIMITED are www.doubleactproductions.co.uk, and www.double-act-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Double Act Productions Limited is a Private Limited Company. The company registration number is 05313261. Double Act Productions Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Double Act Productions Limited is 37 Warren Street London W1t 6ad. . DAVIS, Robert is a Secretary of the company. COOK, Alastair is a Director of the company. DAVIS, Robert is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DAVIS, Robert
Appointed Date: 14 December 2004

Director
COOK, Alastair
Appointed Date: 14 December 2004
54 years old

Director
DAVIS, Robert
Appointed Date: 14 December 2004
56 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Director
WARREN STREET NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Robert Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Cook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE ACT PRODUCTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 27 more events
12 Jan 2005
Director resigned
12 Jan 2005
Secretary resigned
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed;new director appointed
14 Dec 2004
Incorporation