Company Information for DOX PRODUCTIONS LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT,
|
Company Registration Number
03579928
Private Limited Company
Active |
Company Name | |
---|---|
DOX PRODUCTIONS LIMITED | |
Legal Registered Office | |
ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT Other companies in MK9 | |
Company Number | 03579928 | |
---|---|---|
Company ID Number | 03579928 | |
Date formed | 1998-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722307174 |
Last Datalog update: | 2024-11-05 16:05:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOX PRODUCTIONS LLC | 5717 AVENUE F AUSTIN TX 78752 | Active | Company formed on the 2020-12-30 |
Officer | Role | Date Appointed |
---|---|---|
REID & CO PROFESSIONAL SERVICES LIMITED |
||
GARETH MICHAEL CADWALLADER |
||
DAVID JOHN CLAUDE SINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN FRANCIS SCHERER |
Director | ||
ANNE ELIZABETH YATES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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FURROW DEVELOPMENTS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
SWANNY E.L.S LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2013-09-10 | |
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QUINTESSENTIAL INNS LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1993-09-27 | Active | |
P J LEE CONSULTANCY LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1994-05-06 | Dissolved 2016-03-29 | |
HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
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THE CENTRAL WINE EXCHANGE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2015-07-21 | |
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APOLLO LEGACY LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2017-06-20 | |
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AIRAS INTERSOFT LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
RED HOUSE DOX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CLAUDE SINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PHILIP SINGTON | ||
CESSATION OF GARETH MICHAEL CADWALLADER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FRANCIS PHILIP SINGTON | ||
AP01 | DIRECTOR APPOINTED MR FRANCIS PHILIP SINGTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2019-07-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL CADWALLADER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1160010 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1160010 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Michael Cadwallader on 2015-01-16 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1160010 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHERER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 1160010 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 12/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 25/09/2009 | |
MISC | FORM 123 | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 10001 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 33 PARKSIDE MILL HILL LONDON NW7 2LS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
SRES01 | ALTER MEM AND ARTS 11/06/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 11/06/98 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 11/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 DOX PRODUCTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,160,010 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 40,309 |
Current Assets | 2012-04-01 | £ 90,970 |
Debtors | 2012-04-01 | £ 50,661 |
Fixed Assets | 2012-04-01 | £ 19,426 |
Shareholder Funds | 2012-04-01 | £ 1,260,406 |
Tangible Fixed Assets | 2012-04-01 | £ 19,425 |
Debtors and other cash assets
DOX PRODUCTIONS LIMITED owns 1 domain names.
intheshadowofthemoon.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DOX PRODUCTIONS LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37061099 | Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |