Duke Street Films Limited

Company Name	Duke Street Films Limited
Director	Stuart Jovito Sutherland
Company Status	Active
Company Number	05817645
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Jovito Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Film And TV Producer
Country of Residence	United Kingdom
Correspondence Address	9 Orme Court London W2 4RL

Secretary Name	Mr Stuart Jovito Sutherland
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Film And TV Producer
Country of Residence	England
Correspondence Address	14 Stratford Road London W8 6QD

Director Name	Mr John Alexander Muir Sutherland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Film And TV Producer
Country of Residence	England
Correspondence Address	9 Kensington Heights 91 - 95 Campden Hill Road London W8 7BD

Director Name	Julius Lawrence Mark Pursaill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 December 2016)
Role	Financial Services
Country of Residence	England
Correspondence Address	Dering Lodge Pluckley Road Smarden Ashford Kent TN27 8RE

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	14 Stratford Road London W8 6QD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

325k at £1	Sharpe Film LTD 67.01% Ordinary
25k at £1	Fiona Mullis 5.15% Ordinary
25k at £1	Simon Roberts 5.15% Ordinary
10k at £1	Robert Fairbairn 2.06% Ordinary
50k at £1	Kenneth West 10.31% Ordinary
50k at £1	Mitchell Philpott 10.31% Ordinary
1 at £1	Muir Sutherland 0.00% Ordinary
1 at £1	Stuart Sutherland 0.00% Ordinary

Financials

Year	2014
Net Worth	£469,235
Cash	£29,691
Current Liabilities	£1,045

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

19 February 2008	Delivered on: 1 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from sharpe`s peril limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest the programmes of the series sharpes limited all copies of screenplays all contacts and contract rights see image for full details. Outstanding

19 February 2008

Delivered on: 1 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All monies due or to become due from sharpe`s peril limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest the programmes of the series sharpes limited all copies of screenplays all contacts and contract rights see image for full details.
Outstanding

Filing History

26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Termination of appointment of John Alexander Muir Sutherland as a director on 30 September 2017 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 July 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 July 2017	Notification of Celtic Entertainment Limited as a person with significant control on 20 December 2016 (1 page)
10 July 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 July 2017	Notification of Celtic Entertainment Limited as a person with significant control on 20 December 2016 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017	Termination of appointment of Julius Lawrence Mark Pursaill as a director on 8 December 2016 (1 page)
16 February 2017	Termination of appointment of Julius Lawrence Mark Pursaill as a director on 8 December 2016 (1 page)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 485,002 (7 pages)
20 May 2016	Secretary's details changed for Mr Stuart Jovito Sutherland on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 20 May 2016 (1 page)
20 May 2016	Secretary's details changed for Mr Stuart Jovito Sutherland on 20 May 2016 (1 page)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 485,002 (7 pages)
20 May 2016	Director's details changed for Mr Stuart Jovito Sutherland on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Stuart Jovito Sutherland on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 20 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 485,002 (7 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 485,002 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 485,002 (7 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 485,002 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 June 2013	Director's details changed for John Alexander Muir Sutherland on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for John Alexander Muir Sutherland on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012	Director's details changed for Julius Lawrence Mark Pursaill on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for Julius Lawrence Mark Pursaill on 17 May 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
6 July 2011	Secretary's details changed for Stuart Sunderland on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Stuart Sunderland on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Stuart Sunderland on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
7 January 2011	Registered office address changed from 1St Floor New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 1St Floor New Bond Street London W1S 2RR United Kingdom on 7 January 2011 (1 page)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Director's details changed for Stuart Sunderland on 15 May 2010 (2 pages)
5 July 2010	Director's details changed for Stuart Sunderland on 15 May 2010 (2 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
2 July 2010	Director's details changed for Stuart Sunderland on 15 May 2010 (2 pages)
2 July 2010	Director's details changed for Stuart Sunderland on 15 May 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009	Return made up to 15/05/09; full list of members (8 pages)
27 May 2009	Return made up to 15/05/09; full list of members (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (8 pages)
22 May 2008	Return made up to 15/05/08; full list of members (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 May 2007	Return made up to 15/05/07; full list of members (5 pages)
25 May 2007	Return made up to 15/05/07; full list of members (5 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
11 September 2006	Ad 05/09/06--------- Â£ si 485000@1=485000 Â£ ic 2/485002 (3 pages)
11 September 2006	Ad 05/09/06--------- Â£ si 485000@1=485000 Â£ ic 2/485002 (3 pages)
1 September 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 September 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
15 May 2006	Incorporation (13 pages)
15 May 2006	Incorporation (13 pages)