Duck Productions Limited

Company Name	Duck Productions Limited
Director	Brian Harold May
Company Status	Active
Company Number	01232947
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 6 months ago)
Previous Name	Thrush Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Brian Harold May
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Mr Lester Kenneth Dales
Status	Current
Appointed	20 June 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	88-90 Baker Street London W1U 6TQ

Director Name	Mrs Christine May
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 1994)
Role	Teacher
Correspondence Address	46 Pembridge Road London W11 3HN

Secretary Name	Mrs Christine May
Nationality	British
Status	Resigned
Appointed	05 March 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	46 Pembridge Road London W11 3HN

Secretary Name	Mrs Julie Ann Glover
Nationality	British
Status	Resigned
Appointed	07 January 1994(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	19 Tinsey Close Egham Surrey TW20 8NG

Secretary Name	Mr Peter John Chant
Nationality	British
Status	Resigned
Appointed	01 July 1999(23 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 20 June 2019)
Role	Accountant
Correspondence Address	The River Wing Latimer Park Latimer Road Chesham Bucks HP5 1TU

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Mr Brian Harold May 99.00% Ordinary
1 at £1	Mr Brian Harold May & P. Chant 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,408,895
Cash	£1,437,274
Current Liabilities	£941,206

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

24 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ (1 page)
2 August 2019	Director's details changed for Mr Brian Harold May on 29 July 2019 (2 pages)
31 July 2019	Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019 (1 page)
12 July 2019	Appointment of Mr Lester Kenneth Dales as a secretary on 20 June 2019 (2 pages)
12 July 2019	Termination of appointment of Peter John Chant as a secretary on 20 June 2019 (1 page)
7 June 2019	Unaudited abridged accounts made up to 30 September 2018 (13 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2012 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Secretary's details changed for Mr Peter John Chant on 1 March 2012 (2 pages)
6 March 2013	Secretary's details changed for Mr Peter John Chant on 1 March 2012 (2 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Secretary's details changed for Mr Peter John Chant on 1 March 2012 (2 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2012 (2 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 March 2008	Return made up to 05/03/08; full list of members (3 pages)
7 March 2008	Return made up to 05/03/08; full list of members (3 pages)
7 March 2008	Secretary's change of particulars / peter chant / 03/02/2007 (2 pages)
7 March 2008	Secretary's change of particulars / peter chant / 03/02/2007 (2 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 March 2006	Return made up to 05/03/06; full list of members (3 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Return made up to 05/03/06; full list of members (3 pages)
6 March 2006	Location of register of members (1 page)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 March 2005	Return made up to 05/03/05; full list of members (2 pages)
7 March 2005	Return made up to 05/03/05; full list of members (2 pages)
11 June 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
11 June 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
12 March 2004	Return made up to 05/03/04; full list of members (6 pages)
12 March 2004	Return made up to 05/03/04; full list of members (6 pages)
12 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
12 May 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
12 March 2002	Return made up to 05/03/02; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
9 March 2000	Return made up to 05/03/00; full list of members (6 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
23 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998	Return made up to 05/03/98; no change of members (5 pages)
8 April 1998	Return made up to 05/03/98; no change of members (5 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 March 1997	Return made up to 05/03/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 1997	Return made up to 05/03/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road london W11 3HN (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road london W11 3HN (1 page)
25 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 April 1977	Company name changed\certificate issued on 07/04/77 (2 pages)
7 April 1977	Company name changed\certificate issued on 07/04/77 (2 pages)
10 November 1975	Incorporation (20 pages)
10 November 1975	Incorporation (20 pages)

Duck Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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