DOUBLE O PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

01254860

Incorporation date

14/04/1976

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

20/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

16/12/2025

Director's details changed for Mr Peter Dennis Blandford Townshend on 2025-12-10

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Peter Dennis Blandford Townshend on 2025-12-10

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

11/07/2019

Secretary's details changed for Rachel Townshend on 2019-06-18

View PDF (1 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

18/06/2019

Change of details for Double O Charity Limited (The) as a person with significant control on 2019-06-18

View PDF (2 pages)

08/04/2019

Secretary's details changed for Rachel Townshend on 2019-04-08

View PDF (1 pages)

08/04/2019

Director's details changed for Mr Peter Dennis Blandford Townshend on 2019-04-08

View PDF (2 pages)

08/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

09/11/2018

Secretary's details changed for Rachel Fuller on 2018-11-03

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

15/11/2017

Director's details changed for Mr Peter Dennis Blandford Townshend on 2017-11-02

View PDF (2 pages)

15/11/2017

Secretary's details changed for Rachel Fuller on 2017-11-02

View PDF (1 pages)

06/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

27/11/2015

Director's details changed for Mr Peter Dennis Blandford Townshend on 2015-11-27

View PDF (2 pages)

18/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

02/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

29/11/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-11-29

View PDF (1 pages)

03/08/2010

Appointment of Rachel Fuller as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Nicholas Goderson as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Peter Townshend as a secretary

View PDF (2 pages)

01/06/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-06-01

View PDF (1 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/02/2010

Termination of appointment of Karen Townshend as a director

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

18/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

22/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

07/12/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

02/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

10/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

09/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

29/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

29/11/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

25/11/2002

Return made up to 03/11/02; no change of members

View PDF (5 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

22/11/2001

Registered office changed on 22/11/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

05/12/2000

Return made up to 03/11/00; no change of members

View PDF (5 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

23/11/1999

Return made up to 03/11/99; full list of members

View PDF (10 pages)

13/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

22/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

30/11/1998

Return made up to 03/11/98; no change of members

View PDF (6 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

30/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Return made up to 03/11/97; full list of members

View PDF (5 pages)

07/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

15/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

23/07/1996

New director appointed

View PDF (3 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

07/02/1996

Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF

View PDF (1 pages)

07/02/1996

Return made up to 03/11/95; no change of members

View PDF (4 pages)

27/09/1995

Auditor's resignation

View PDF (2 pages)

31/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

21/11/1994

Return made up to 03/11/94; no change of members

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

15/11/1993

Return made up to 03/11/93; full list of members

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31/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

30/11/1992

Return made up to 03/11/92; no change of members

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-05-31

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04/12/1991

Return made up to 03/11/91; no change of members

View PDF (0 pages)

28/08/1991

Full accounts made up to 1990-05-31

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05/03/1991

Return made up to 05/11/90; full list of members

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15/02/1991

Registered office changed on 15/02/91 from: 86 gloucester place london W1H 3HN

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06/04/1990

Full accounts made up to 1989-05-31

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19/02/1990

Return made up to 03/11/89; full list of members

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14/07/1989

Full accounts made up to 1988-05-31

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13/04/1989

Full accounts made up to 1987-05-31

View PDF (0 pages)

20/03/1989

Registered office changed on 20/03/89 from: the boat house ranelagh drive twickenham TW1 1QZ

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14/03/1989

Return made up to 21/10/88; full list of members

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20/04/1988

Secretary resigned;new secretary appointed

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08/10/1987

Full accounts made up to 1986-05-31

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08/10/1987

Return made up to 25/07/87; full list of members

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06/11/1986

Full accounts made up to 1985-05-31

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06/11/1986

Return made up to 28/07/86; full list of members

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06/08/1986

Director resigned;new director appointed

View PDF (0 pages)

06/08/1986

Registered office changed on 06/08/86 from: ilford house 133-135 oxford street london W1R 1TD

View PDF (0 pages)

12/06/1986

Certificate of change of name

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03/06/1986

Director resigned;new director appointed

View PDF (0 pages)

03/06/1986

New secretary appointed;director resigned

View PDF (0 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

Check business linkages of DOUBLE O PROMOTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/09/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
1
20.39K
-
0.00
2.26K
-

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
Goderson, Nicholas Richard	Director	01/07/1996 - 12/07/2010	6
Townshend, Rachel	Secretary	12/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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02153348

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Description

About DOUBLE O PROMOTIONS LIMITED

DOUBLE O PROMOTIONS LIMITED is an(a) Active company incorporated on 14/04/1976 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There is currently 1 active director 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 O PROMOTIONS LIMITED?

DOUBLE O PROMOTIONS LIMITED is currently Active. It was registered on 14/04/1976 .

Where is DOUBLE O PROMOTIONS LIMITED located?

DOUBLE O PROMOTIONS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does DOUBLE O PROMOTIONS LIMITED do?

DOUBLE O PROMOTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DOUBLE O PROMOTIONS LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-05-31.