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Home > England & Wales Companies > DUNCAN C. WELDON (PRODUCTIONS) LIMITED
Company Information for

DUNCAN C. WELDON (PRODUCTIONS) LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
00829719
Private Limited Company
Liquidation

Company Overview

About Duncan C. Weldon (productions) Ltd
DUNCAN C. WELDON (PRODUCTIONS) LIMITED was founded on 1964-12-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Duncan C. Weldon (productions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCAN C. WELDON (PRODUCTIONS) LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO18
 
Filing Information
Company Number 00829719
Company ID Number 00829719
Date formed 1964-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/03/2021
Account next due 12/12/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 05:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN C. WELDON (PRODUCTIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of DUNCAN C. WELDON (PRODUCTIONS) LIMITED

Current Directors
Officer Role Date Appointed
ANN WELDON
 Company Secretary 2016-12-09
DUNCAN CLARK WELDON
 Director 1964-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY JANE HALCROW
 Company Secretary 2004-07-15 2016-12-09
LUCY-JANE MARITA HALCROW
 Director 2007-04-13 2016-12-09
ANN WELDON
 Director 2005-12-15 2009-08-31
C H REGISTRARS LIMITED
 Company Secretary 1996-02-19 2004-07-15
PETER WILKINS
 Company Secretary 1991-10-30 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CLARK WELDON TRIUMPH ENTERTAINMENT LIMITED Director 2000-08-16 CURRENT 2000-08-16 Active - Proposal to Strike off
DUNCAN CLARK WELDON TRIUMPH PROSCENIUM PRODUCTIONS LIMITED Director 1988-02-15 CURRENT 1988-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Voluntary liquidation Statement of receipts and payments to 2024-03-02
2022-03-17LIQ01Voluntary liquidation declaration of solvency
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2022-03-17600Appointment of a voluntary liquidator
2022-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-03
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM The Cottage West Lavant Chichester Sussex PO18 9AH
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 06/03/20
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 06/03/19
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-11CH01Director's details changed for Mr Jonathan Ryerson Duglas Church on 2020-11-01
2020-12-10PSC04Change of details for Mr Jonathan Ryerson Douglas Church as a person with significant control on 2020-11-01
2020-12-03DISS40Compulsory strike-off action has been discontinued
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RYERSON DOUGLAS CHURCH
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2020-03-11PSC09Withdrawal of a person with significant control statement on 2020-03-11
2020-03-11PSC08Notification of a person with significant control statement
2020-03-11AP01DIRECTOR APPOINTED MR JONATHAN RYERSON DOUGLAS CHURCH
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK WELDON
2020-03-11PSC07CESSATION OF DUNCAN CLARK WELDON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-30AA06/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA06/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-01-08AP03Appointment of Mrs Ann Weldon as company secretary on 2016-12-09
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE HALCROW
2017-01-08TM02Termination of appointment of Lucy Jane Halcrow on 2016-12-09
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-28AA06/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25CH01Director's details changed for Lucy Jane Weldon on 2016-03-31
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR LUCY JANE WELDON on 2016-03-31
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA06/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-11AA06/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA06/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE COTTAGE WEST LAVANT CHICHESTER SUSSEX PO18 9AH UNITED KINGDOM
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 18 EXETER STREET LONDON WC2E 7DU
2012-10-22AA06/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AA06/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-02AA06/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0130/10/10 FULL LIST
2010-01-09AA06/03/09 TOTAL EXEMPTION FULL
2009-12-11AR0130/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 30/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLARK WELDON / 30/10/2009
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN WELDON
2009-01-06AA06/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-24363sRETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/07
2007-05-10288aNEW DIRECTOR APPOINTED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06
2006-12-11363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SUITE 4 11 THE ALDWYCH LONDON WC2B 4DG
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05
2005-10-27363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/04
2004-11-03363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/03
2004-04-13363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/02
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 4 11 THE ALDYWCH LONDON WC2B 4DG
2002-12-17363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/01
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/00
2001-11-29363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/99
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-02-18AAFULL ACCOUNTS MADE UP TO 07/03/98
1999-02-18AAFULL ACCOUNTS MADE UP TO 08/03/97
1998-11-09363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1997-12-02363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 09/03/96
1996-11-29363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-04-19AAFULL ACCOUNTS MADE UP TO 11/03/95
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: SUITE 4 WALDORF CHAMBERS 11 THE ALDWYCH LONDON WC2B 4DA
1996-02-27363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1996-02-27288SECRETARY RESIGNED
1996-02-27288NEW SECRETARY APPOINTED
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/94
1994-12-11363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-09-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 12/03
1994-07-20287REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 3RD FLOOR,CAXTON HOUSE 102 HIGH STREET EDGWARE MIDDLESEX HA8 7HF
1994-05-12AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-11-17363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-11-01AAFULL ACCOUNTS MADE UP TO 30/09/91
1993-04-18AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to DUNCAN C. WELDON (PRODUCTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-14
Resolution2022-03-14
Appointmen2022-03-14
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN C. WELDON (PRODUCTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN C. WELDON (PRODUCTIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-03-06
Annual Accounts
2014-03-06
Annual Accounts
2013-03-06
Annual Accounts
2012-03-06
Annual Accounts
2011-03-06
Annual Accounts
2010-03-06
Annual Accounts
2009-03-06
Annual Accounts
2008-03-06
Annual Accounts
2007-03-06
Annual Accounts
2006-03-06
Annual Accounts
2019-03-06
Annual Accounts
2020-03-06
Annual Accounts
2021-03-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN C. WELDON (PRODUCTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of DUNCAN C. WELDON (PRODUCTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN C. WELDON (PRODUCTIONS) LIMITED
Trademarks
We have not found any records of DUNCAN C. WELDON (PRODUCTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN C. WELDON (PRODUCTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as DUNCAN C. WELDON (PRODUCTIONS) LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN C. WELDON (PRODUCTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDUNCAN C. WELDON (PRODUCTIONS) LIMITEDEvent Date2022-03-14
 
Initiating party Event TypeResolution
Defending partyDUNCAN C. WELDON (PRODUCTIONS) LIMITEDEvent Date2022-03-14
 
Initiating party Event TypeAppointmen
Defending partyDUNCAN C. WELDON (PRODUCTIONS) LIMITEDEvent Date2022-03-14
Name of Company: DUNCAN C. WELDON (PRODUCTIONS) LIMITED Company Number: 00829719 Nature of Business: Performing Arts Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN C. WELDON (PRODUCTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN C. WELDON (PRODUCTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AG