Duellist Film Productions Ltd

General information

Name:

Duellist Film Productions Limited

Office Address:

Matrix Studio Complex 91 Peterborough Road SW6 3BU London

Number: 06102819

Incorporation date: 2007-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duellist Film Productions Ltd can be contacted at London at Matrix Studio Complex. You can find the firm by the postal code - SW6 3BU. The firm has been in business on the British market for 17 years. The enterprise is registered under the number 06102819 and its current status is active. The company's SIC code is 59111, that means Motion picture production activities. The firm's latest annual accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 10th January 2023.

The business owes its accomplishments and constant progress to exactly four directors, specifically Andrew T., Paul D., David P. and Paul A., who have been managing the company since 2007. In order to provide support to the directors, this specific business has been utilizing the skillset of Rebecca D. as a secretary since August 2017. At least one secretary in this firm is a limited company, specifically Ap Partnership Services Limited.

Financial data based on annual reports

Company staff

Rebecca D.

Role: Secretary

Appointed: 26 August 2017

Latest update: 17 January 2024

Andrew T.

Role: Director

Appointed: 30 July 2007

Latest update: 17 January 2024

Paul D.

Role: Director

Appointed: 30 July 2007

Latest update: 17 January 2024

David P.

Role: Director

Appointed: 30 July 2007

Latest update: 17 January 2024

Paul A.

Role: Director

Appointed: 30 July 2007

Latest update: 17 January 2024

Ap Partnership Services Limited

Role: Corporate Secretary

Appointed: 14 February 2007

Address: Floral Street, London, WC2E 9DA, United Kingdom

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.
Notified on 10 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah G.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 19 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 19 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
17
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