Company number 02064783
Status Active
Incorporation Date 16 October 1986
Company Type Private Limited Company
Address 141 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6JB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of DUALROLE LIMITED are www.dualrole.co.uk, and www.dualrole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Dualrole Limited is a Private Limited Company.
The company registration number is 02064783. Dualrole Limited has been working since 16 October 1986.
The present status of the company is Active. The registered address of Dualrole Limited is 141 Parkway Welwyn Garden City Hertfordshire Al8 6jb. . LUTON, Grethe is a Secretary of the company. LUTON, John Walter is a Director of the company. Secretary LUTON, Joyce has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Walter Luton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUALROLE LIMITED Events
28 Sep 2016
Micro company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Registered office address changed from C/O Creasy Alexander & Co Parkgate House 33a Pratt Street Camden Town London NW1 0BG to 141 Parkway Welwyn Garden City Hertfordshire AL8 6JB on 23 September 2015
...
... and 63 more events
09 Jun 1988
Return made up to 31/12/87; full list of members
23 Feb 1987
Accounting reference date notified as 31/12
18 Dec 1986
Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Certificate of Incorporation