| Company Name | Down The Line Productions Ltd |
|---|---|
| Director | Paul Whitehouse |
| Company Status | Active |
| Company Number | 05675113 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Paul Whitehouse |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Writer/Performer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gibson Square London N1 0RD |
| Secretary Name | Alexandra Cann |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 13 January 2007(1 year after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Literary Agent |
| Correspondence Address | 2 St Thomas Square Newport Isle Of Wight PO30 1SN |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Julian Whitehouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,273 |
| Cash | £24,120 |
| Current Liabilities | £21,879 |
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 | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 26 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 14 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Paul Julian Whitehouse on 1 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Paul Julian Whitehouse on 1 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Paul Julian Whitehouse on 1 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Secretary resigned (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 16 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 18 January 2006 | Resolutions
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| 18 January 2006 | Resolutions
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| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |