Menna Overview
Here’s a quick overview of DOUGLAS ROAD PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.
DOUGLAS ROAD PRODUCTIONS LIMITED
- Company statusactive
- Company No09061315
- Age12 years 2 months Incorporated 29 May 2014
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
DOUGLAS ROAD PRODUCTIONS LIMITED is an active company incorporated on 29 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Uk Productions Limited | 06 Apr 2016 |
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DOUGLAS ROAD PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.