Daryl Prince Productions Ltd

Company Name	Daryl Prince Productions Ltd
Directors	Matthew Raymond Dowd and Jafrin Mat Jahit
Company Status	Active
Company Number	08219670
Category	Private Limited Company
Incorporation Date	18 September 2012(11 years, 7 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 Matthew Raymond Dowd
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Old Queen Street London SW1H 9HP

Director Name	Mr Jafrin Mat Jahit
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Bruneian
Status	Current
Appointed	01 April 2016(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Old Queen Street London SW1H 9HP

Director Name	Mr Mark David Bateman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 47-57 Marylebone Lane London W1U 2NT

Location

Registered Address	14 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Matthew Raymond Dowd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,610,710
Cash	£102,287
Current Liabilities	£7,319,302

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Charges

19 February 2015	Delivered on: 23 February 2015 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: A registered charge Outstanding
13 March 2013	Delivered on: 21 March 2013 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: Security agreement Secured details: All monies due or to become due to sag-aftra under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest throughout the universe in and to the motion picture entitled 'you're not yu', all right, title and interest in all of the following, accounts, chattel paper, contracts, see image for full details. Outstanding

19 February 2015

Delivered on: 23 February 2015
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists

Classification: A registered charge
Outstanding

13 March 2013

Delivered on: 21 March 2013
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists

Classification: Security agreement
Secured details: All monies due or to become due to sag-aftra under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest throughout the universe in and to the motion picture entitled 'you're not yu', all right, title and interest in all of the following, accounts, chattel paper, contracts, see image for full details.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
14 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
13 November 2020	Notification of Matthew Raymond Dowd as a person with significant control on 13 November 2020 (2 pages)
13 November 2020	Cessation of Azim Bolkiah as a person with significant control on 13 November 2020 (1 page)
13 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr Jafrin Mat Jahit on 1 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Matthew Raymond Dowd on 1 October 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
25 June 2019	Registered office address changed from 4 Pickering Place London SW1A 1EA England to 14 Old Queen Street London SW1H 9HP on 25 June 2019 (1 page)
26 October 2018	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 4 Pickering Place London SW1A 1EA on 26 October 2018 (1 page)
26 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 January 2017	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 16 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Appointment of Mr Jafrin Mat Jahit as a director on 1 April 2016 (2 pages)
28 June 2016	Appointment of Mr Jafrin Mat Jahit as a director on 1 April 2016 (2 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
23 September 2015	Termination of appointment of Mark David Bateman as a director on 27 August 2015 (2 pages)
23 September 2015	Termination of appointment of Mark David Bateman as a director on 27 August 2015 (2 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 February 2015	Registration of charge 082196700002, created on 19 February 2015 (30 pages)
23 February 2015	Registration of charge 082196700002, created on 19 February 2015 (30 pages)
29 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2012	Incorporation (23 pages)
18 September 2012	Incorporation (23 pages)