Dub Dub Productions Limited

Company Name	Dub Dub Productions Limited
Company Status	Dissolved
Company Number	03034298
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Speed 4876 Limited

Business Activity

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

Directors

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(6 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (closed 22 September 2020)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(9 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Robert Ian Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2000)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Robert Ian Alexander
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 1999)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Jay Boberg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 1996)
Role	Company Director
Correspondence Address	70 Universal City Plaza California Ca 91608

Director Name	Zachary Horowitz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	9512 Tullis Drive Beverly Hills California Ca90210

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	70 Universal City Plaza Universal City California Ca91608 United States

Director Name	Alvin Norman Teller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1996)
Role	Company Director
Correspondence Address	70 Universal City Plaza Universal City California Ca91608

Director Name	Mr David Renzer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	9431 Bolton Road Los Angeles Ca 90034

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2000)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal-mca Music LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£198,000
Current Liabilities	£214,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

8 June 2017	Full accounts made up to 31 December 2016 (19 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 October 2016	Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
17 March 2009	Return made up to 17/03/09; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Return made up to 17/03/07; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
22 March 2006	Return made up to 17/03/06; full list of members (2 pages)
2 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
29 March 2005	Return made up to 17/03/05; full list of members (2 pages)
18 March 2005	Full accounts made up to 31 December 2004 (14 pages)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (11 pages)
18 March 2004	Return made up to 17/03/04; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 March 2003	Return made up to 17/03/03; full list of members (2 pages)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
26 March 2002	Return made up to 17/03/02; full list of members (2 pages)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 March 2001	Return made up to 17/03/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
11 July 2000	Full accounts made up to 30 June 1999 (16 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 March 2000	Return made up to 17/03/00; full list of members (4 pages)
27 March 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
4 August 1999	Location of register of members (1 page)
3 August 1999	Registered office changed on 03/08/99 from: elsinore house 77 fulham palace road london W6 8JA (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
23 April 1999	Full accounts made up to 30 June 1998 (9 pages)
14 April 1999	Return made up to 17/03/99; full list of members (8 pages)
10 August 1998	Auditor's resignation (1 page)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
16 April 1998	Return made up to 17/03/98; no change of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
15 April 1997	Return made up to 17/03/97; no change of members (6 pages)
18 February 1997	Full accounts made up to 30 June 1996 (9 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
16 May 1996	Return made up to 17/03/96; full list of members (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
18 August 1995	Ad 09/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
9 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
18 April 1995	Company name changed speed 4876 LIMITED\certificate issued on 19/04/95 (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)

Dub Dub Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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