DOUGLAS ROAD PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09061315

Incorporation date

29/05/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

02/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/11/2024

Appointment of Ms Saravjit Kaur Nijjer as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Termination of appointment of Lenworth George Henry as a director on 2024-10-28

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

01/12/2023

Change of details for Banijay Uk Productions Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

05/06/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

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

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	29/05/2014 - 15/07/2014	394
OLSWANG COSEC LIMITED	Corporate Secretary	29/05/2014 - 15/07/2014	530
Hicks, Lucinda Hannah Michelle	Director	08/12/2015 - 31/05/2022	136
Mackie, Christopher Alan	Director	29/05/2014 - 24/07/2014	443
Henry, Lenworth George	Director	15/07/2014 - 28/10/2024	4

Persons with Significant Control

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

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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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Description

About DOUGLAS ROAD PRODUCTIONS LIMITED

DOUGLAS ROAD PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 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 DOUGLAS ROAD PRODUCTIONS LIMITED?

DOUGLAS ROAD PRODUCTIONS LIMITED is currently Active. It was registered on 29/05/2014 .

Where is DOUGLAS ROAD PRODUCTIONS LIMITED located?

DOUGLAS ROAD PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does DOUGLAS ROAD PRODUCTIONS LIMITED do?

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

What is the latest filing for DOUGLAS ROAD PRODUCTIONS LIMITED?

The latest filing was on 20/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.