| Company Name | Gifted Duck Limited |
|---|---|
| Directors | Christopher John Eddon Murrey and Peter Stuart Macfarlane |
| Company Status | Active |
| Company Number | 04325684 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christopher John Eddon Murrey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Belmont Lansdown Road Bath BA1 5DZ |
| Director Name | Mr Peter Stuart Macfarlane |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 3 Dixwell Road Folkestone Kent CT20 2LG |
| Secretary Name | Kevin Peter Kennard |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 08 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 94 Front Lane Upminster Essex RM14 1XW |
| Director Name | Kenneth Glenaan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 January 2003) |
| Role | Film Director |
| Correspondence Address | Flat 11r 173 Queens Drive Glasgow G42 8QY Scotland |
| Director Name | Hardeep Singh Kohli |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 04 February 2005) |
| Role | Writer Director |
| Correspondence Address | 48 Heber Road London NW2 6AA |
| Secretary Name | Miss Linda Elizabeth Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 08 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Clive Lodge Shirehall Lane London NW4 3RG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher John Eddon Murrey 50.00% Ordinary |
|---|---|
| 2 at £1 | Peter Macfarlane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 5 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 17 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016 (1 page) |
| 28 January 2016 | Director's details changed for Peter Stuart Macfarlane on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Peter Stuart Macfarlane on 28 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 21 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 February 2013 | Secretary's details changed for Kevin Peter Kennard on 6 August 2012 (2 pages) |
| 21 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 February 2013 | Secretary's details changed for Kevin Peter Kennard on 6 August 2012 (2 pages) |
| 21 February 2013 | Secretary's details changed for Kevin Peter Kennard on 6 August 2012 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 20 November 2011 no member list (14 pages) |
| 16 February 2012 | Annual return made up to 20 November 2011 no member list (14 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 September 2011 | Registered office address changed from C/O Spiro Bentley 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from C/O Spiro Bentley 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 20 September 2011 (2 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 December 2009 | Director's details changed for Peter Stuart Macfarlane on 20 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christopher John Eddon Murrey on 20 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Christopher John Eddon Murrey on 20 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Peter Stuart Macfarlane on 20 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 6 February 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Return made up to 20/11/06; full list of members
|
| 12 December 2006 | Return made up to 20/11/06; full list of members
|
| 22 May 2006 | Registered office changed on 22/05/06 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: summit house 170 finchley road london NW3 6BP (1 page) |
| 21 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 March 2005 | Ad 04/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Ad 04/02/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members
|
| 15 December 2004 | Return made up to 20/11/04; full list of members
|
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 June 2004 | Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 June 2004 | Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 9 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 2 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 2 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 17 June 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 17 June 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Secretary resigned (2 pages) |
| 19 April 2002 | Secretary resigned (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 20 November 2001 | Incorporation (8 pages) |
| 20 November 2001 | Incorporation (8 pages) |