DOUBLE GUESS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08757500
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Simon Robert Williams on 10 November 2016. The most likely internet sites of DOUBLE GUESS PRODUCTIONS LIMITED are www.doubleguessproductions.co.uk, and www.double-guess-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Double Guess Productions Limited is a Private Limited Company. The company registration number is 08757500. Double Guess Productions Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Double Guess Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. ALLGROVE, Oliver William Lennox is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director CLARK WINDO, Eleanor has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 31 October 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 31 August 2016
Director
ALLGROVE, Oliver William Lennox
Appointed Date: 31 October 2013
47 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 06 July 2016
43 years old

Resigned Directors

Director
CLARK WINDO, Eleanor
Resigned: 04 July 2016
Appointed Date: 09 March 2015
46 years old
Director
SPEIGHT, Sebastian James
Resigned: 09 March 2015
Appointed Date: 31 October 2013
57 years old

DOUBLE GUESS PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Nov 2016
Director's details changed for Simon Robert Williams on 10 November 2016
09 Sep 2016
Registration of charge 087575000001, created on 6 September 2016
07 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 31 August 2016
...
... and 8 more events
01 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 3,885,588
08 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 133,128
14 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
17 Dec 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
31 Oct 2013
Incorporation

DOUBLE GUESS PRODUCTIONS LIMITED Charges

6 September 2016
Charge code 0875 7500 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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