DUELLIST FILM PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 06102819
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 585,633 . The most likely internet sites of DUELLIST FILM PRODUCTIONS LTD are www.duellistfilmproductions.co.uk, and www.duellist-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Duellist Film Productions Ltd is a Private Limited Company. The company registration number is 06102819. Duellist Film Productions Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Duellist Film Productions Ltd is Bridle House 36 Bridle Lane London W1f 9bz. . ATALAY, Sharon Evelyn is a Secretary of the company. AP PARTNERSHIP SERVICES LTD is a Secretary of the company. ASTROM - ANDREWS, Paul Christian is a Director of the company. DICKINSON, Paul Bruce is a Director of the company. PUPKEWITZ, David is a Director of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Director GREEN, Sharon Evelyn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ATALAY, Sharon Evelyn
Appointed Date: 30 July 2007
Secretary
AP PARTNERSHIP SERVICES LTD
Appointed Date: 14 February 2007
Director
ASTROM - ANDREWS, Paul Christian
Appointed Date: 30 July 2007
59 years old
Director
DICKINSON, Paul Bruce
Appointed Date: 30 July 2007
67 years old
Director
PUPKEWITZ, David
Appointed Date: 30 July 2007
74 years old
Director
SMALLWOOD, Roderick Charles
Appointed Date: 30 July 2007
75 years old
Director
TAYLOR, Andrew John
Appointed Date: 30 July 2007
75 years old

Resigned Directors

Director
GREEN, Sharon Evelyn
Resigned: 01 October 2009
Appointed Date: 14 February 2007
62 years old

Persons With Significant Control

Mr Paul Bruce Dickinson
Notified on: 10 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Jane Gaselee
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUELLIST FILM PRODUCTIONS LTD Events

28 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 585,633
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 585,633
...
... and 32 more events
20 Aug 2007
New director appointed
20 Aug 2007
New director appointed
20 Aug 2007
New secretary appointed
20 Aug 2007
Accounting reference date extended from 29/02/08 to 30/06/08
14 Feb 2007
Incorporation

DUELLIST FILM PRODUCTIONS LTD Charges

2 June 2009
Deed of charge over credit balances
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 March 2008
Deed of charge over credit balances
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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