James Du Cann Limited

Company Name	James Du Cann Limited
Director	James Edward Charles Du Cann
Company Status	Active
Company Number	02836245
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Previous Name	KDC Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr James Edward Charles Du Cann
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 1993(5 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	191-193 High Street Hampton Hill Middlesex TW12 1NL

Secretary Name	Mr James Edward Charles Du Cann
Nationality	British
Status	Current
Appointed	19 June 1998(4 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	191-193 High Street Hampton Hill Middlesex TW12 1NL

Director Name	Dalbag Khaira
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(5 days after company formation)
Appointment Duration	24 years, 7 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	114 Sheung Sze Wan Clear Water Bay Nt Hong Kong

Secretary Name	Manbinder Singh Rana
Nationality	British
Status	Resigned
Appointed	19 July 1993(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 1995)
Role	Chartered Accountant
Correspondence Address	6 Church Road Isleworth Middlesex TW7 4PL

Secretary Name	David Eisenhart-Rothe
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	67 Midhope House Midhope Street London WC1H 8HH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	191-193 High Street Hampton Hill Hampton TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Dalbag Khaira 50.00% Ordinary
1 at £1	James Du Cann 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,948
Cash	£26
Current Liabilities	£46,089

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

15 December 1999	Delivered on: 17 December 1999 Persons entitled: British Screen Finance Limited Classification: Deed of security assignment Secured details: Â£10,000 together with a premium of 50% thereon and irÂ£ 12,500 and all monies due or to become due from the company to the chargee and/or ifb in connection with the development of the work provisionally entitled "the wild charm of the o'neills" ("the work"). Particulars: All that the borrower's right title and interest in and to the work "the wild charm of the o'neills". Outstanding

15 December 1999

Delivered on: 17 December 1999
Persons entitled: British Screen Finance Limited

Classification: Deed of security assignment
Secured details: Â£10,000 together with a premium of 50% thereon and irÂ£ 12,500 and all monies due or to become due from the company to the chargee and/or ifb in connection with the development of the work provisionally entitled "the wild charm of the o'neills" ("the work").
Particulars: All that the borrower's right title and interest in and to the work "the wild charm of the o'neills".
Outstanding

Filing History

10 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 March 2021	Change of details for Mr James Edward Charles Du Cann as a person with significant control on 12 February 2021 (2 pages)
17 March 2021	Secretary's details changed for Mr James Edward Charles Du Cann on 12 February 2021 (1 page)
16 March 2021	Director's details changed for Mr James Edward Charles Du Cann on 12 February 2021 (2 pages)
16 March 2021	Change of details for Mr James Edward Charles Du Cann as a person with significant control on 12 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 April 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
19 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
27 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
22 February 2018	Termination of appointment of Dalbag Khaira as a director on 22 February 2018 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 February 2017	Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014	Registered office address changed from 43 Manchester Street London W1U 7LP England on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 43 Manchester Street London W1U 7LP England on 15 April 2014 (1 page)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
14 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from 8 Alderney Avenue Hounslow Middlesex TW5 0QL on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from 8 Alderney Avenue Hounslow Middlesex TW5 0QL on 18 July 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for James Edward Charles Du Cann on 1 January 2010 (2 pages)
31 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for James Edward Charles Du Cann on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for James Edward Charles Du Cann on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Dalbag Khaira on 23 June 2010 (3 pages)
28 June 2010	Director's details changed for Dalbag Khaira on 23 June 2010 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 August 2007	Return made up to 14/07/07; no change of members (7 pages)
30 August 2007	Return made up to 14/07/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 August 2006	Return made up to 14/07/06; full list of members (7 pages)
9 August 2006	Return made up to 14/07/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
21 July 2005	Return made up to 14/07/05; full list of members (7 pages)
21 July 2005	Return made up to 14/07/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 August 2004	Return made up to 14/07/04; full list of members (7 pages)
26 August 2004	Return made up to 14/07/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 July 2003	Return made up to 14/07/03; full list of members (7 pages)
30 July 2003	Return made up to 14/07/03; full list of members (7 pages)
29 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
29 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
31 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 September 2000	Return made up to 14/07/00; full list of members (6 pages)
29 September 2000	Return made up to 14/07/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
30 July 1999	Return made up to 14/07/99; no change of members (4 pages)
30 July 1999	Return made up to 14/07/99; no change of members (4 pages)
1 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
1 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
27 January 1999	Company name changed blue swan films LIMITED\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed blue swan films LIMITED\certificate issued on 28/01/99 (2 pages)
8 September 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 August 1998	Full accounts made up to 31 July 1997 (7 pages)
20 August 1998	Full accounts made up to 31 July 1997 (7 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
2 June 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
2 June 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
24 September 1997	Return made up to 14/07/97; full list of members (6 pages)
24 September 1997	Return made up to 14/07/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
10 July 1996	Return made up to 14/07/96; no change of members (4 pages)
10 July 1996	Return made up to 14/07/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 June 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
3 June 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
1 September 1995	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
1 September 1995	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)