DUB DUB PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03034298
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Simon Neal Baker as a director on 3 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016. The most likely internet sites of DUB DUB PRODUCTIONS LIMITED are www.dubdubproductions.co.uk, and www.dub-dub-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Dub Dub Productions Limited is a Private Limited Company. The company registration number is 03034298. Dub Dub Productions Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Dub Dub Productions Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary ALEXANDER, Robert Ian has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director BOBERG, Jay has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director HOROWITZ, Zachary has been resigned. Director RANDALL, Karen has been resigned. Director RENZER, David has been resigned. Director SAMUEL, Michael has been resigned. Director STANBURY, Deborah has been resigned. Director TELLER, Alvin Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BAKER, Simon Neal
Appointed Date: 03 October 2016
62 years old
Director
MORRIS, Robert John
Appointed Date: 14 February 2002
53 years old

Resigned Directors

Secretary
ALEXANDER, Robert Ian
Resigned: 27 July 1999
Appointed Date: 05 April 1995
Secretary
HOWLE, Michael Anthony
Resigned: 01 June 2004
Appointed Date: 27 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 17 March 1995
Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 05 April 1995
63 years old
Director
BOBERG, Jay
Resigned: 28 May 1996
Appointed Date: 16 August 1995
67 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 05 April 1995
63 years old
Director
HOROWITZ, Zachary
Resigned: 03 May 2000
Appointed Date: 16 August 1995
72 years old
Director
RANDALL, Karen
Resigned: 03 May 2000
Appointed Date: 15 May 1997
72 years old
Director
RENZER, David
Resigned: 03 May 2000
Appointed Date: 28 May 1996
66 years old
Director
SAMUEL, Michael
Resigned: 15 May 1997
Appointed Date: 16 August 1995
89 years old
Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 03 May 2000
58 years old
Director
TELLER, Alvin Norman
Resigned: 18 June 1996
Appointed Date: 16 August 1995
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 17 March 1995

DUB DUB PRODUCTIONS LIMITED Events

19 Oct 2016
Appointment of Simon Neal Baker as a director on 3 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
18 Aug 1995
Ad 09/08/95--------- £ si 98@1=98 £ ic 2/100
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1995
Company name changed speed 4876 LIMITED\certificate issued on 19/04/95
11 Apr 1995
Registered office changed on 11/04/95 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1995
Incorporation

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