| Company Name | Double O Promotions Limited |
|---|---|
| Director | Peter Dennis Blandford Townshend |
| Company Status | Active |
| Company Number | 01254860 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1976(48 years ago) |
| Previous Name | Narastar Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | Rachel Townshend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2010(34 years, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Karen Sheila Townshend |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(15 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friars Lane Richmond Green Surrey TW9 1NL |
| Secretary Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(15 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Friars Lane Richmond Surrey TW9 1NL |
| Director Name | Nicholas Richard Goderson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(20 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friars Lane Richmond Green Surrey TW9 1NL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Double O Charity LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter Dennis Blandford Townshend 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,857 |
| Cash | £1,771 |
| Current Liabilities | £5,311 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 3 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 14 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 11 July 2019 | Secretary's details changed for Rachel Townshend on 18 June 2019 (1 page) |
| 19 June 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 19 June 2019 (1 page) |
| 18 June 2019 | Change of details for Double O Charity Limited (The) as a person with significant control on 18 June 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Peter Dennis Blandford Townshend on 8 April 2019 (2 pages) |
| 8 April 2019 | Secretary's details changed for Rachel Townshend on 8 April 2019 (1 page) |
| 8 March 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 9 November 2018 | Secretary's details changed for Rachel Fuller on 3 November 2018 (1 page) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page) |
| 15 November 2017 | Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 3 August 2010 | Appointment of Rachel Fuller as a secretary (3 pages) |
| 3 August 2010 | Appointment of Rachel Fuller as a secretary (3 pages) |
| 22 July 2010 | Termination of appointment of Peter Townshend as a secretary (2 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Peter Townshend as a secretary (2 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a director (2 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 February 2010 | Termination of appointment of Karen Townshend as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Karen Townshend as a director (2 pages) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 29 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 November 2002 | Return made up to 03/11/02; no change of members (5 pages) |
| 25 November 2002 | Return made up to 03/11/02; no change of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 1 conduit street london W1R 9TG (1 page) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 1 conduit street london W1R 9TG (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 December 2000 | Return made up to 03/11/00; no change of members (5 pages) |
| 5 December 2000 | Return made up to 03/11/00; no change of members (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (10 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (10 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 03/11/98; no change of members (6 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 03/11/98; no change of members (6 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 November 1997 | Return made up to 03/11/97; full list of members (5 pages) |
| 14 November 1997 | Resolutions
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| 14 November 1997 | Return made up to 03/11/97; full list of members (5 pages) |
| 14 November 1997 | Resolutions
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| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 15 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 15 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 23 July 1996 | New director appointed (3 pages) |
| 23 July 1996 | New director appointed (3 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 7 February 1996 | Return made up to 03/11/95; no change of members (4 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 7 February 1996 | Return made up to 03/11/95; no change of members (4 pages) |
| 27 September 1995 | Auditor's resignation (2 pages) |
| 27 September 1995 | Auditor's resignation (2 pages) |
| 31 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 31 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |