DOUBLE AGENT PRODUCTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ
Company number 08293777
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DOUBLE AGENT PRODUCTIONS LIMITED are www.doubleagentproductions.co.uk, and www.double-agent-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Agent Productions Limited is a Private Limited Company. The company registration number is 08293777. Double Agent Productions Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Double Agent Productions Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . RICHARDS, Dylan Wyn is a Director of the company. ROBERTS, Madoc John is a Director of the company. WILLIAMS, Meilir Owain is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
RICHARDS, Dylan Wyn
Appointed Date: 03 June 2013
58 years old
Director
ROBERTS, Madoc John
Appointed Date: 14 November 2012
65 years old
Director
WILLIAMS, Meilir Owain
Appointed Date: 14 November 2012
50 years old

Persons With Significant Control

Mr Meilir Owain Williams
Notified on: 14 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE AGENT PRODUCTIONS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
15 Nov 2012
Director's details changed for Mr Meilir Owain Owain Williams on 15 November 2012
15 Nov 2012
Director's details changed for Mr Meilyr Owain Williams on 15 November 2012
15 Nov 2012
Director's details changed for Mr Meilir Owain Williams on 15 November 2012
15 Nov 2012
Director's details changed for Mr Meilyr Owain Williams on 15 November 2012
14 Nov 2012
Incorporation

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