London
N1 3LY
Secretary Name | Nicole Gilbert |
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Nationality | British |
Status | Current |
Appointed | 22 August 2007(1 day after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 10, 14 Southgate Road London N1 3LY |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | doublegstudios.com |
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Registered Address | Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
9 at £1 | Grant Gilbert 90.00% Ordinary |
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1 at £1 | Nichole Gilbert 10.00% Ordinary |
Year | 2014 |
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Net Worth | £135,946 |
Cash | £66,309 |
Current Liabilities | £46,297 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
11 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
31 January 2023 | Registered 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 2023 | Registered 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 2022 | Resolutions
|
13 October 2022 | Confirmation statement made on 4 September 2022 with updates (5 pages) |
29 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
31 March 2022 | Sub-division of shares on 24 March 2022 (6 pages) |
6 October 2021 | Change of details for Mr Grant Gilbert as a person with significant control on 6 October 2021 (2 pages) |
6 October 2021 | Director's details changed for Mr Grant Gilbert on 6 October 2021 (2 pages) |
6 October 2021 | Secretary's details changed for Nicole Gilbert on 6 October 2021 (1 page) |
9 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
14 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
20 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
3 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
2 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
2 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
14 September 2015 | Registered 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 2015 | Registered 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 2015 | Director's details changed for Grant Gilbert on 20 August 2014 (2 pages) |
8 September 2015 | Director's details changed for Grant Gilbert on 20 August 2014 (2 pages) |
8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Secretary's details changed for Nicole Gilbert on 20 August 2014 (1 page) |
8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Secretary's details changed for Nicole Gilbert on 20 August 2014 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Grant Gilbert on 18 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Grant Gilbert on 18 August 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
9 October 2007 | Ad 22/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
9 October 2007 | Ad 22/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New secretary appointed (2 pages) |
28 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | Resolutions
|
4 September 2007 | Resolutions
|
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
21 August 2007 | Incorporation (21 pages) |
21 August 2007 | Incorporation (21 pages) |