Duellist Enterprises Limited

Company Name	Duellist Enterprises Limited
Director	Andrew John Taylor
Company Status	Active
Company Number	01629447
Category	Private Limited Company
Incorporation Date	16 April 1982(42 years ago)
Previous Names	Newborn Limited and B. Dickinson Enterprises Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 March 1990(7 years, 10 months after company formation)
Appointment Duration	34 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Mr Paul Bruce Dickinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1982(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	64 Barrowgate Road Chiswick London W4 4QU

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	10 September 1986(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(23 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Contact

Telephone	020 87479628
Telephone region	London

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Iron Maiden Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

27 July 1995	Delivered on: 8 August 1995 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 white swan mews chiswick london W4 1AA t/no.NGL438144 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 July 1995	Delivered on: 8 August 1995 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 May 1983	Delivered on: 11 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 March 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
2 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
17 August 1999	Full group accounts made up to 31 December 1997 (14 pages)
17 August 1999	Full group accounts made up to 31 December 1997 (14 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
12 March 1999	Return made up to 31/12/98; full list of members (6 pages)
12 March 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Full group accounts made up to 31 December 1996 (15 pages)
11 January 1999	Full group accounts made up to 31 December 1996 (15 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
8 April 1998	Full group accounts made up to 31 December 1995 (14 pages)
8 April 1998	Full group accounts made up to 31 December 1995 (14 pages)
22 January 1998	Return made up to 31/12/97; no change of members (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (7 pages)
21 February 1997	Return made up to 31/12/96; no change of members (7 pages)
21 February 1997	Return made up to 31/12/96; no change of members (7 pages)
5 November 1996	Full group accounts made up to 31 December 1994 (14 pages)
5 November 1996	Full group accounts made up to 31 December 1994 (14 pages)
24 January 1996	Return made up to 31/12/95; full list of members (10 pages)
24 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (14 pages)
3 November 1994	Full group accounts made up to 31 December 1993 (14 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (12 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (12 pages)
7 November 1992	Full group accounts made up to 31 December 1991 (14 pages)
7 November 1992	Full group accounts made up to 31 December 1991 (14 pages)
21 July 1992	Full group accounts made up to 31 December 1990 (14 pages)
21 July 1992	Full group accounts made up to 31 December 1990 (14 pages)
11 February 1992	Full accounts made up to 31 December 1989 (11 pages)
11 February 1992	Full accounts made up to 31 December 1989 (11 pages)
27 April 1990	Full accounts made up to 31 December 1988 (10 pages)
27 April 1990	Full accounts made up to 31 December 1988 (10 pages)
19 May 1989	Full accounts made up to 31 December 1987 (10 pages)
19 May 1989	Full accounts made up to 31 December 1987 (10 pages)
16 February 1989	Full accounts made up to 31 December 1986 (11 pages)
16 February 1989	Full accounts made up to 31 December 1986 (11 pages)
5 August 1987	Full accounts made up to 31 December 1985 (11 pages)
5 August 1987	Full accounts made up to 31 December 1985 (11 pages)
16 July 1986	Full accounts made up to 31 December 1984 (10 pages)
16 July 1986	Full accounts made up to 31 December 1984 (10 pages)
14 August 1985	Accounts made up to 31 December 1982 (11 pages)
14 August 1985	Accounts made up to 31 December 1982 (11 pages)
14 August 1985	Accounts made up to 31 August 1985 (11 pages)
14 August 1985	Accounts made up to 31 August 1985 (11 pages)

Duellist Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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