DUCHESS STREET PRODUCTIONS LIMITED
LONDON

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Company number 09040180
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address NO 1 DUCHESS STREET, SUITE 2, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,000 ; Termination of appointment of Simon Alexander Flamank as a director on 9 February 2016. The most likely internet sites of DUCHESS STREET PRODUCTIONS LIMITED are www.duchessstreetproductions.co.uk, and www.duchess-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Duchess Street Productions Limited is a Private Limited Company. The company registration number is 09040180. Duchess Street Productions Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Duchess Street Productions Limited is No 1 Duchess Street Suite 2 5th Floor London United Kingdom W1w 6an. . BENNETT, Carolyn Jane is a Director of the company. BENTON, Robert John is a Director of the company. BRIDGES, Richard Charles is a Director of the company. WIFFEN, Donna is a Director of the company. Director ARCHER, William Harold, The Honourable has been resigned. Director FLAMANK, Simon Alexander has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BENNETT, Carolyn Jane
Appointed Date: 23 September 2015
60 years old

Director
BENTON, Robert John
Appointed Date: 14 May 2014
68 years old

Director
BRIDGES, Richard Charles
Appointed Date: 23 September 2015
63 years old

Director
WIFFEN, Donna
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Director
ARCHER, William Harold, The Honourable
Resigned: 31 December 2015
Appointed Date: 14 May 2014
53 years old

Director
FLAMANK, Simon Alexander
Resigned: 09 February 2016
Appointed Date: 14 May 2014
67 years old

DUCHESS STREET PRODUCTIONS LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6,000

11 Feb 2016
Termination of appointment of Simon Alexander Flamank as a director on 9 February 2016
11 Feb 2016
Termination of appointment of William Harold Archer as a director on 31 December 2015
10 Feb 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to No 1 Duchess Street Suite 2, 5th Floor London W1W 6AN on 10 February 2016
...
... and 7 more events
10 Aug 2015
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
22 Jun 2015
Appointment of Donna Wiffen as a director on 1 January 2015
22 Jun 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000.00

22 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 100

DUCHESS STREET PRODUCTIONS LIMITED Charges

18 November 2015
Charge code 0904 0180 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 1. by way of first legal mortgage all freehold and…