Fuzzy Duck Creative Limited in York, YO24 1AH

Description

Data updated on: 01-11-2023

This firm is situated in York with reg. no. 03518213. The company was established in the year 1998. The main office of this firm is situated at Rievaulx House St. Marys Court. The zip code for this place is YO24 1AH. This firm has been on the market under three different names. Its initial registered name, Resolution Digital Video, was switched on 2004-05-07 to Resolution Dv. The current name, used since 2012, is Fuzzy Duck Creative Limited. This enterprise's registered with SIC code 59112 and has the NACE code: Video production activities. The company's latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-20.

1 transaction have been registered in 2016 with a sum total of £497. Cooperation with the Allerdale Borough council covered the following areas: Kmag Enhancement Activity.

From the information we have gathered, this limited company was established in February 1998 and has been overseen by five directors, and out this collection of individuals two (Nigel M. and David H.) are still a part of the company.

Previous company's names
Fuzzy Duck Creative Limited 2012-05-28
Resolution Dv Ltd. 2004-05-07
Resolution Digital Video Ltd 1998-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	18 521	3 042	2 450	4 403	85 859

Balance Sheet
Cash Bank On Hand						116 517	73 084	120 631	178 380	243 470	234 898	169 210
Current Assets	21 236	213 208	200 872	305 955	340 246	370 073	448 668	357 093	724 956	737 432	689 629	501 156
Debtors	14 082	110 406	141 703	221 316	219 411	253 556	375 584	236 462	546 576	493 962	454 731	331 946
Net Assets Liabilities						88 850	216 925	239 157	240 868	307 042	351 448	191 077
Other Debtors						29 282		9 999	147 290	136 249	97 623	101 530
Property Plant Equipment						46 331	65 439	59 186	61 637	52 855	54 403	37 125
Cash Bank In Hand	7 154	102 802	59 169	84 639	120 835
Net Assets Liabilities Including Pension Asset Liability	18 521	3 042	2 450	4 403	85 859
Tangible Fixed Assets	24 416	26 043	34 453	29 355	25 703

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	17 521	2 042	1 450	3 403	84 859
Shareholder Funds	18 521	3 042	2 450	4 403	85 859

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						134 400	156 212	175 941	192 879	211 350	232 147	253 128
Additions Other Than Through Business Combinations Property Plant Equipment									19 389	10 750	22 345	5 542
Amounts Owed To Group Undertakings						19 304					3 000	3 000
Average Number Employees During Period							8	21	21	22	23	23
Bank Borrowings Overdrafts								30 299		11 250	7 500	33 072
Creditors						19 304	30 000	177 202	537 235	11 250	379 312	33 072
Fixed Assets	24 416	26 043	34 533	29 435	25 783	46 411	65 519	59 266	61 717	52 935	54 403
Future Minimum Lease Payments Under Non-cancellable Operating Leases								110 330	80 240	40 120
Increase From Depreciation Charge For Year Property Plant Equipment							21 812	19 729	16 938	18 500	20 797	20 981
Investments Fixed Assets			80	80	80	80	80	80	80	80
Net Current Assets Liabilities	-2 492	-23 001	-32 083	-25 032	60 076	61 743	181 406	179 891	190 721	275 267	310 317	187 024
Other Creditors						90 000		299	173 468	155 610	131 694	117 841
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										29
Other Disposals Property Plant Equipment										1 061		1 839
Other Investments Other Than Loans						80	80	80	80	80
Other Taxation Social Security Payable						4 958	6 356	7 128	221 107	147 479	140 507	86 827
Property Plant Equipment Gross Cost						180 731	221 651	235 127	254 516	264 205	286 550	290 253
Provisions For Liabilities Balance Sheet Subtotal									11 570	9 910	13 272
Total Assets Less Current Liabilities	21 924	3 042	2 450	4 403	85 859	108 154	246 925	239 157	252 438	328 202	364 720	224 149
Trade Creditors Trade Payables						68 299	62 124	61 928	142 660	114 076	99 611	70 367
Trade Debtors Trade Receivables						214 274	183 490	226 462	399 286	357 713	357 108	230 416
Accrued Liabilities							15 500	3 000
Amounts Owed By Group Undertakings							96 000
Corporation Tax Payable						52 856	57 292	21 790
Dividends Paid							78 824	271 042
Other Remaining Borrowings							30 000	30 000
Prepayments Accrued Income						10 000	10 000	10 000
Profit Loss							206 899	293 274
Total Additions Including From Business Combinations Property Plant Equipment							40 920	13 476
Creditors Due Within One Year	23 728	236 209	232 955	330 987	280 170
Provisions For Liabilities Charges	3 403
Tangible Fixed Assets Additions		10 174	10 681	4 602	4 847
Tangible Fixed Assets Cost Or Valuation	114 411	124 585	135 266	139 868	144 715
Tangible Fixed Assets Depreciation	89 995	98 542	100 813	110 513	119 012
Tangible Fixed Assets Depreciation Charged In Period		8 547	2 271	9 700	8 499

Company staff

Nigel M.

Role: Director

Appointed: 21 February 2013

Latest update: 2 April 2024

David H.

Role: Director

Appointed: 11 October 2011

Latest update: 2 April 2024

Helen H.

Role: Secretary

Appointed: 20 July 2001

Resigned: 21 December 2018

Latest update: 2 April 2024

Anthony C.

Role: Director

Appointed: 26 February 1998

Resigned: 20 July 2001

Latest update: 2 April 2024

Philip H.

Role: Director

Appointed: 26 February 1998

Resigned: 31 May 2019

Latest update: 2 April 2024

Christopher M.

Role: Director

Appointed: 26 February 1998

Resigned: 01 May 1998

Latest update: 2 April 2024

Anthony C.

Role: Secretary

Appointed: 26 February 1998

Resigned: 20 July 2001

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Fuzzy Duck Creative Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at St. Marys Court, YO24 1AH and was registered as a PSC under the registration number 07860868.

Fuzzy Duck Creative Group Ltd

Address: Revaulx House St. Marys Court, York, YO24 1AH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 07860868

Notified on 2 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nigel M.

Notified on 6 April 2016

Ceased on 2 June 2023

Nature of control:

substantial control or influence

David H.

Notified on 6 April 2016

Ceased on 2 June 2023

Nature of control:

substantial control or influence

Phillip H.

Notified on 6 April 2016

Ceased on 31 May 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 September 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2016	Allerdale Borough	1	£ 497.00
2016-12-14	193566		£ 497.00	Kmag Enhancement Activity

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2016

Allerdale Borough

£ 497.00

2016-12-14

193566

£ 497.00

Kmag Enhancement Activity

Fuzzy Duck Creative Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel M.

David H.

Helen H.

Anthony C.

Philip H.

Christopher M.

Anthony C.

People with significant control

Fuzzy Duck Creative Group Ltd

Nigel M.

David H.

Phillip H.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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