DOUBLE ACT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05313261

Incorporation date

14/12/2004

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

15/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/09/2025

Registration of charge 053132610002, created on 2025-09-17

View PDF (17 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

11/10/2024

Registration of charge 053132610001, created on 2024-10-11

View PDF (8 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

22/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

27/07/2021

Notification of Double Act Productions Group Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

27/07/2021

Cessation of Robert Davis as a person with significant control on 2021-05-05

View PDF (1 pages)

27/07/2021

Cessation of Alastair Cook as a person with significant control on 2021-05-05

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/02/2020

Registered office address changed from 37 Warren Street London W1T 6AD to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2020-02-28

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/04/2019

Appointment of Ms Nicole Davis as a director on 2019-04-01

View PDF (2 pages)

29/04/2019

Appointment of Ms Alexia Coppe as a director on 2019-04-01

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/06/2013

Director's details changed for Alastair Cook on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Robert Davis on 2013-06-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Robert Davis on 2013-06-01

View PDF (2 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

26/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

14/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

26/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

12/01/2005

Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
1.52M
-
0.00
1.55M
-

2022
15
1.21M
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Robert	Director	14/12/2004 - Present	4
Cook, Alastair	Director	14/12/2004 - Present	4
Davis, Nicole	Director	01/04/2019 - Present	2
Coppe, Alexia	Director	01/04/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DOUBLE ACT PRODUCTIONS LIMITED

DOUBLE ACT PRODUCTIONS LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE ACT PRODUCTIONS LIMITED?

DOUBLE ACT PRODUCTIONS LIMITED is currently Active. It was registered on 14/12/2004 .

Where is DOUBLE ACT PRODUCTIONS LIMITED located?

DOUBLE ACT PRODUCTIONS LIMITED is registered at 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does DOUBLE ACT PRODUCTIONS LIMITED do?

DOUBLE ACT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DOUBLE ACT PRODUCTIONS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-11 with no updates.