Active
Company Information for DECOY PRODUCTIONS LIMITED
OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DECOY PRODUCTIONS LIMITED | |
Legal Registered Office | |
OLD WELL COTTAGE WEST HARTING PETERSFIELD WEST SUSSEX GU31 5NT Other companies in SW6 | |
Company Number | 07226626 | |
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Company ID Number | 07226626 | |
Date formed | 2010-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 07:42:10 |
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Registered address | Last known status | Formation date | ||
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DECOY PRODUCTIONS INCORPORATED | California | Unknown | |
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DECOY PRODUCTIONS COMPANY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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LINNA TU |
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ROBERT JOHN BERNSTEIN |
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MARK STEFAN WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW PAUL DELARGY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
WILDERNESS FILMS LIMITED | Director | 2014-09-16 | CURRENT | 2005-03-15 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIDESHEAD FILMS LIMITED | Director | 2011-07-22 | CURRENT | 2007-02-12 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LOVE BITE PRODUCTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
ECOSSE MUSICALS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
PELICAN BLOOD FILMS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WILDERNESS PRODUCTION COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CHARLOTTE GRAY LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED | Director | 2000-02-14 | CURRENT | 1998-06-23 | Active | |
ECOSSE TV PRODUCTIONS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
ECOSSE FILMS LIMITED | Director | 1998-10-13 | CURRENT | 1987-10-16 | Active | |
KEELER PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ZIMBURTON LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
LIS FILMS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BRIGADE ONE LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-19 | Active | |
FLEMING FILMS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
LIFE OF CRIME LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LOVE BITE PRODUCTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
LENNON FILMS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
PELICAN BLOOD FILMS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEFAN WOOLLEY | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Linna Tu on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Miss Linna Tu as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DELARGY | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 05/05/12 TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 05/05/11 | |
AA01 | Previous accounting period shortened from 31/08/11 TO 05/05/11 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEFAN WOLLEY / 17/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BERNSTEIN / 17/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA01 | Current accounting period shortened from 30/04/11 TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN AGREEMENT | Outstanding | FILM FINANCES, INC. | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEMANX LIMITED | |
CHARGE OF DEED OF ASSIGNMENT | Outstanding | SCOTTISH SCREEN (ENTERPRISES) LIMITED |
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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 DECOY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DECOY PRODUCTIONS LIMITED are:
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. |