Company number 06518240
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address TN1 1EN, OXFORD HOUSE WARD MACKENZIE LTD, OXFORD HOUSE,15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to PO Box TN1 1EN Oxford House Ward Mackenzie Ltd Oxford House,15-17 Mount Ephraim Road Tunbridge Wells Kent on 12 December 2016. The most likely internet sites of DOUBLE BARREL PRODUCTIONS LIMITED are www.doublebarrelproductions.co.uk, and www.double-barrel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Double Barrel Productions Limited is a Private Limited Company.
The company registration number is 06518240. Double Barrel Productions Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of Double Barrel Productions Limited is Tn1 1en Oxford House Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England. . LUCIANI, Sue is a Director of the company. MCFARLANE, Lindsay is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 01 March 2008
Appointed Date: 28 February 2008
59 years old
Persons With Significant Control
Mr Lindsay Mcfarlane
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Maria Luciani
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE BARREL PRODUCTIONS LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to PO Box TN1 1EN Oxford House Ward Mackenzie Ltd Oxford House,15-17 Mount Ephraim Road Tunbridge Wells Kent on 12 December 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Aug 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-08-05
...
... and 23 more events
16 Jun 2009
Director appointed ms sue luciani
16 Jun 2009
Director appointed mr lindsay mcfarlane
17 Mar 2009
Company name changed zest media management LIMITED\certificate issued on 19/03/09
28 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
28 Feb 2008
Incorporation