DOUBLE EXPOSURE LIMITED

Key Data

Status

Dissolved

Company No.

02126021

Incorporation date

23/04/1987

Size

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/04/1987)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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16/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

12/09/2010

Registered office address changed from 58 Farringdon Road London EC1R 3BP on 2010-09-13

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29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Taylor Downing on 2009-10-28

View PDF (2 pages)

08/12/2009

Director's details changed for David John Edgar on 2009-10-28

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

08/01/2009

Secretary appointed david edgar

View PDF (2 pages)

07/01/2009

Appointment Terminated Director timothy ball

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary timothy ball

View PDF (1 pages)

05/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

10/02/2008

Registered office changed on 11/02/08 from: 9-11 bowling green lane london EC1R 0BG

View PDF (1 pages)

07/11/2007

Return made up to 28/10/07; full list of members

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15/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

01/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/01/2006

Return made up to 28/10/05; full list of members

View PDF (2 pages)

20/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

17/02/2005

Return made up to 28/12/04; full list of members

View PDF (11 pages)

17/02/2005

Secretary resigned;director resigned

View PDF (0 pages)

19/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (1 pages)

08/09/2004

Registered office changed on 09/09/04 from: ockway house 41 stamford hill london N16 5SR

View PDF (1 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/08/2004

Declaration of satisfaction of mortgage/charge

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19/01/2004

Return made up to 28/12/03; no change of members

View PDF (8 pages)

17/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

22/01/2003

Return made up to 28/12/02; no change of members

View PDF (8 pages)

01/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

09/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

27/01/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

17/07/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

25/01/2000

Return made up to 28/12/99; full list of members

View PDF (16 pages)

25/01/2000

Director's particulars changed

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16/01/2000

Director resigned

View PDF (1 pages)

22/03/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

23/12/1998

Return made up to 28/12/98; no change of members

View PDF (6 pages)

27/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

30/12/1997

Return made up to 28/12/97; full list of members

View PDF (10 pages)

30/11/1997

Ad 09/09/97--------- £ si 9000@1=9000 £ ic 124000/133000

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

12/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

03/04/1997

Return made up to 28/12/96; no change of members

View PDF (6 pages)

31/03/1997

New director appointed

View PDF (2 pages)

29/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

02/01/1996

Return made up to 28/12/95; full list of members

View PDF (8 pages)

13/08/1995

Accounts for a small company made up to 1994-12-31

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08/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/05/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Accounting reference date shortened from 31/05 to 31/12

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12/01/1994

Accounts for a small company made up to 1993-05-31

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11/01/1994

Return made up to 28/12/93; full list of members

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11/12/1993

Resolutions

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21/03/1993

Ad 01/03/93--------- premium £ si 3333@1=3333 £ ic 114667/118000

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06/01/1993

Return made up to 28/12/92; no change of members

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03/11/1992

Full accounts made up to 1992-05-31

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14/06/1992

New director appointed

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14/06/1992

New director appointed

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14/06/1992

Director resigned;new director appointed

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16/02/1992

Return made up to 28/12/91; change of members

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21/10/1991

Accounts for a small company made up to 1991-05-31

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16/09/1991

Ad 03/09/91--------- premium £ si 667@1=667 £ ic 114000/114667

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19/02/1991

Accounts for a small company made up to 1990-05-31

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19/02/1991

Return made up to 10/12/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-05-31

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17/01/1990

Return made up to 28/12/89; full list of members

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13/11/1989

New director appointed

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02/04/1989

Accounts for a small company made up to 1988-05-31

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02/04/1989

Return made up to 20/12/88; full list of members

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12/12/1988

Wd 01/12/88 ad 24/04/88--------- £ si 41000@1=41000 £ ic 63000/104000

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12/12/1988

Wd 01/12/88 ad 02/03/88--------- £ si 62998@1=62998 £ ic 2/63000

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02/03/1988

Accounting reference date notified as 31/05

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15/07/1987

Resolutions

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15/07/1987

New director appointed

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15/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1987

Registered office changed on 16/07/87 from: 124-128 city road london EC1V 2NJ

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28/05/1987

Certificate of change of name

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23/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Widgery, Claire	Director	13/03/1992 - 31/08/2004	3
Downing, Taylor	Director	31/08/2004 - Present	1
Cheetham, Anthony John Valerian	Director	01/11/1997 - 13/08/2004	17
Edgar, David John	Director	31/08/2004 - Present	10
Wickham, Graham John	Director	13/03/1992 - 31/08/2004	5

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE EXPOSURE LIMITED

DOUBLE EXPOSURE LIMITED is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at 14 Elsenham Street, London SW18 5NS. There are currently 3 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 EXPOSURE LIMITED?

DOUBLE EXPOSURE LIMITED is currently Dissolved. It was registered on 23/04/1987 and dissolved on 07/11/2011.

Where is DOUBLE EXPOSURE LIMITED located?

DOUBLE EXPOSURE LIMITED is registered at 14 Elsenham Street, London SW18 5NS.

What does DOUBLE EXPOSURE LIMITED do?

DOUBLE EXPOSURE LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for DOUBLE EXPOSURE LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.