Digital Productions Worldwide Limited

Company Name	Digital Productions Worldwide Limited
Director	Carlos Manuel Morais Rodrigues Silva
Company Status	Active
Company Number	08476547
Category	Private Limited Company
Incorporation Date	6 April 2013(11 years ago)

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Carlos Manuel Morais Rodrigues Silva
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 April 2013(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Rua Engenheiro Manuel Rocha 33-1d 1700-420 Lisboa

Director Name	Mr Lurdes Mario Filipe Soares
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 April 2013(same day as company formation)
Role	Lawyer
Country of Residence	Portugal
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Ricardo Jorge Malagueta Teixeira
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 April 2013(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2017)
Role	Chief Executive
Country of Residence	Portugal
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Location

Registered Address	120 Moorgate Wework Office London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lurdes Mario Filipe Soares 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,854
Cash	£24,282
Current Liabilities	£46,919

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

13 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
24 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 April 2019 (5 pages)
11 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 30 April 2018 (5 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 November 2017	Termination of appointment of Ricardo Jorge Malagueta Teixeira as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Ricardo Jorge Malagueta Teixeira as a director on 20 November 2017 (1 page)
15 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 September 2017	Registered office address changed from Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG to 1 Fore Street Avenue London EC2Y 9DT on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG to 1 Fore Street Avenue London EC2Y 9DT on 1 September 2017 (1 page)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
7 August 2014	Appointment of Mr Carlos Manuel Morais Rodrigues Silva as a director on 6 April 2013 (2 pages)
7 August 2014	Appointment of Mr Carlos Manuel Morais Rodrigues Silva as a director on 6 April 2013 (2 pages)
7 August 2014	Appointment of Mr Carlos Manuel Morais Rodrigues Silva as a director on 6 April 2013 (2 pages)
28 July 2014	Registered office address changed from Level 1 6-8 Bonhill Street Shoreditch London London EC2A 4BX United Kingdom to Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Level 1 6-8 Bonhill Street Shoreditch London London EC2A 4BX United Kingdom to Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG on 28 July 2014 (1 page)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 April 2013	Appointment of Mr Ricardo Jorge Malagueta Teixeira as a director on 24 April 2013 (2 pages)
29 April 2013	Termination of appointment of Lurdes Mario Filipe Soares as a director on 24 April 2013 (1 page)
29 April 2013	Appointment of Mr Ricardo Jorge Malagueta Teixeira as a director on 24 April 2013 (2 pages)
29 April 2013	Termination of appointment of Lurdes Mario Filipe Soares as a director on 24 April 2013 (1 page)
6 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
6 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
6 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Digital Productions Worldwide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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