Company NameDouble G Studios Limited
DirectorGrant Gilbert
Company StatusActive
Company Number06348274
CategoryPrivate Limited Company
Incorporation Date21 August 2007(16 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Grant Gilbert
Date of BirthMay 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed22 August 2007(1 day after company formation)
Appointment Duration16 years, 8 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressUnit 10, 14 Southgate Road
London
N1 3LY
Secretary NameNicole Gilbert
NationalityBritish
StatusCurrent
Appointed22 August 2007(1 day after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Correspondence AddressUnit 10, 14 Southgate Road
London
N1 3LY
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitedoublegstudios.com

Location

Registered AddressUnit 6.12, Fora 21-33 Great Eastern Street
London
EC2A 3EH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

9 at £1Grant Gilbert
90.00%
Ordinary
1 at £1Nichole Gilbert
10.00%
Ordinary

Financials

Year2014
Net Worth£135,946
Cash£66,309
Current Liabilities£46,297

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
31 January 2023Registered office address changed from Unit 10, 14 Southgate Road London N1 3LY England to Unit 6.12, Fora Great Eastern Street London EC2A 3EH on 31 January 2023 (1 page)
31 January 2023Registered office address changed from Unit 6.12, Fora Great Eastern Street London EC2A 3EH England to Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH on 31 January 2023 (1 page)
17 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
13 October 2022Confirmation statement made on 4 September 2022 with updates (5 pages)
29 April 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
31 March 2022Sub-division of shares on 24 March 2022 (6 pages)
6 October 2021Change of details for Mr Grant Gilbert as a person with significant control on 6 October 2021 (2 pages)
6 October 2021Director's details changed for Mr Grant Gilbert on 6 October 2021 (2 pages)
6 October 2021Secretary's details changed for Nicole Gilbert on 6 October 2021 (1 page)
9 September 2021Confirmation statement made on 4 September 2021 with updates (4 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
4 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
14 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
20 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
3 September 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
2 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
2 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
18 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to Unit 10, 14 Southgate Road London N1 3LY on 14 September 2015 (1 page)
14 September 2015Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to Unit 10, 14 Southgate Road London N1 3LY on 14 September 2015 (1 page)
8 September 2015Director's details changed for Grant Gilbert on 20 August 2014 (2 pages)
8 September 2015Director's details changed for Grant Gilbert on 20 August 2014 (2 pages)
8 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
(4 pages)
8 September 2015Secretary's details changed for Nicole Gilbert on 20 August 2014 (1 page)
8 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
(4 pages)
8 September 2015Secretary's details changed for Nicole Gilbert on 20 August 2014 (1 page)
27 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
(4 pages)
4 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
(4 pages)
28 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10
(4 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Grant Gilbert on 18 August 2010 (2 pages)
19 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010Director's details changed for Grant Gilbert on 18 August 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 October 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
20 August 2009Return made up to 20/08/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008Return made up to 21/08/08; full list of members (3 pages)
21 August 2008Return made up to 21/08/08; full list of members (3 pages)
9 October 2007Ad 22/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
9 October 2007Ad 22/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New secretary appointed (2 pages)
28 September 2007New secretary appointed (2 pages)
4 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 August 2007Secretary resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Secretary resigned (1 page)
23 August 2007Director resigned (1 page)
21 August 2007Incorporation (21 pages)
21 August 2007Incorporation (21 pages)