Duchess Street Productions Limited

General information

Name:

Duchess Street Productions Ltd

Office Address:

7 East Pallant PO19 1TR Chichester

Number: 09040180

Incorporation date: 2014-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Chichester under the following Company Registration No.: 09040180. The firm was established in the year 2014. The office of this company is located at 7 East Pallant . The post code for this location is PO19 1TR. This firm's SIC code is 60200 meaning Television programming and broadcasting activities. 31st May 2023 is the last time when the accounts were reported.

Within this particular firm, most of director's duties have so far been done by Carolyn B., Donna W. and Robert B.. As for these three people, Robert B. has supervised firm for the longest period of time, having been one of the many members of directors' team since 2014.

The companies with significant control over this firm are: Long Story Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1D 4SH and was registered as a PSC under the reg no 11344774.

Financial data based on annual reports

Company staff

Carolyn B.

Role: Director

Appointed: 23 September 2015

Latest update: 25 April 2024

Donna W.

Role: Director

Appointed: 01 January 2015

Latest update: 25 April 2024

Robert B.

Role: Director

Appointed: 14 May 2014

Latest update: 25 April 2024

People with significant control

Long Story Holdings Limited
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11344774
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bob & Co Media Limited
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11436149
Notified on 16 August 2018
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bob And Co Ltd
Address: 5th Floor, Suite 2 Duchess Street, London, W1W 6AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6914155
Notified on 14 May 2016
Ceased on 16 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 09 February 2016
Start Date For Period Covered By Report 2014-05-14
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 09 February 2016
Annual Accounts 05 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 05 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 18th Mar 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
10
Company Age

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