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Dub Dub Productions LTD

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Reports

Extended Company Report with Annual Accounts DUB DUB PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03034298
Record last updated Thursday, January 18, 2018 12:31:14 PM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector artistic, creation

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Directors

Document Type Publication date Download link
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 19, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Oct 7, 2016 Resignation of one Md Universal Music and one Director (a man) Resignation of one Md Universal Music and one Director (a man)
Registry Oct 3, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2016 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Mar 17, 2015 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 29, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 18, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 4, 2013 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 2589497... Change of particulars for director 2589497...
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Registry Apr 27, 2010 Annual return 2637039... Annual return 2637039...
Financials Mar 30, 2010 Annual accounts Annual accounts
Financials Apr 4, 2009 Annual accounts 1661079... Annual accounts 1661079...
Registry Mar 17, 2009 Annual return Annual return
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Apr 2, 2007 Annual return 1910371... Annual return 1910371...
Financials Apr 2, 2007 Annual accounts Annual accounts
Financials Mar 30, 2006 Annual accounts 1945011... Annual accounts 1945011...
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 2, 2006 Accounts Accounts
Registry Sep 2, 2005 Register of members Register of members
Registry Sep 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2004 Register of members Register of members
Registry Jun 7, 2004 Resignation of a person Resignation of a person
Registry Jun 1, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2004 Appointment of a person Appointment of a person
Financials May 28, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 24, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Annual return Annual return
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2002 Register of members Register of members
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2002 Annual return Annual return
Registry Feb 19, 2002 Appointment of a person Appointment of a person
Registry Feb 18, 2002 Resignation of a person Resignation of a person
Registry Feb 14, 2002 Resignation of a woman Resignation of a woman
Registry Feb 14, 2002 Appointment of a man as Uk Commercial Finance Director and Director Appointment of a man as Uk Commercial Finance Director and Director
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 19, 2001 Annual return Annual return
Registry Feb 19, 2001 Accounts Accounts
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resolution Resolution
Registry Jul 5, 2000 Resolution 1753278... Resolution 1753278...
Registry Jul 5, 2000 Resolution Resolution
Registry Jun 13, 2000 Resignation of a person Resignation of a person
Registry Jun 13, 2000 Resignation of a person 1909648... Resignation of a person 1909648...
Registry Jun 13, 2000 Resignation of a person Resignation of a person
Registry Jun 13, 2000 Resignation of a person 1787989... Resignation of a person 1787989...
Registry Jun 13, 2000 Appointment of a person Appointment of a person
Registry May 24, 2000 Register of members Register of members
Registry May 3, 2000 Appointment of a woman Appointment of a woman
Registry May 3, 2000 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Apr 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2000 Annual return Annual return
Registry Mar 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2000 Notice of change of directors or secretaries or in their particulars 1832248... Notice of change of directors or secretaries or in their particulars 1832248...
Registry Aug 4, 1999 Register of members Register of members
Registry Aug 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1999 Appointment of a person Appointment of a person
Registry Aug 1, 1999 Resignation of a person Resignation of a person
Registry Jul 27, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jul 27, 1999 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Registry Aug 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Annual return Annual return
Registry Jun 9, 1997 Resignation of a person Resignation of a person

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