Double Scorpio Productions Limited

Company Name	Double Scorpio Productions Limited
Director	Margaret Taylor
Company Status	Active
Company Number	03537687
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Margaret Taylor
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG

Secretary Name	Terence Howard
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Naseby Gardens Leeds West Yorkshire LS9 7SX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	City Road Registration Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2010)
Correspondence Address	325 City Road London EC1V 1LJ

Contact

Website	doublescorpio.co.uk
Telephone	020 72621486
Telephone region	London

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ms Margaret Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,739
Current Liabilities	£176,754

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 25 March 2024 with updates (4 pages)
28 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
3 April 2023	Change of details for Margaret Taylor as a person with significant control on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Margaret Taylor on 1 March 2023 (2 pages)
3 March 2023	Registered office address changed from 3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page)
31 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
2 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS on 1 May 2013 (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Director's details changed for Margaret Taylor on 28 March 2011 (2 pages)
7 April 2011	Director's details changed for Margaret Taylor on 28 March 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Termination of appointment of City Road Registration Limited as a secretary (1 page)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Margaret Taylor on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of City Road Registration Limited as a secretary (1 page)
7 April 2010	Director's details changed for Margaret Taylor on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Margaret Taylor on 7 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from julco house jones and partners great portland street london W1W 8AS united kingdom (1 page)
11 June 2009	Registered office changed on 11/06/2009 from julco house jones and partners great portland street london W1W 8AS united kingdom (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 325 city road london EC1V 1LJ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 325 city road london EC1V 1LJ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS (1 page)
22 May 2009	Return made up to 28/03/09; full list of members (3 pages)
22 May 2009	Return made up to 28/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 July 2007	Â£ nc 100000/1100000 20/07/07 (1 page)
30 July 2007	Â£ nc 100000/1100000 20/07/07 (1 page)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 April 2005	Return made up to 28/03/05; full list of members (6 pages)
5 April 2005	Return made up to 28/03/05; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 235 old marylebone road london NW1 5QT (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 235 old marylebone road london NW1 5QT (1 page)
19 April 2004	Return made up to 28/03/04; full list of members (6 pages)
19 April 2004	Return made up to 28/03/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 October 2002	Registered office changed on 27/10/02 from: stanningley hall 81 bradford road stanningley pudsey west yorkshire LS28 6AT (1 page)
27 October 2002	Registered office changed on 27/10/02 from: stanningley hall 81 bradford road stanningley pudsey west yorkshire LS28 6AT (1 page)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 February 2001	Location of register of directors' interests (1 page)
20 February 2001	Location of register of members (1 page)
20 February 2001	Location of register of members (1 page)
20 February 2001	Location of register of directors' interests (1 page)
29 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
18 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
18 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1998	Incorporation (20 pages)
31 March 1998	Incorporation (20 pages)

Double Scorpio Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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