COLONEL DUCK PRODUCTIONS LTD - HARBORNE
| Company Profile | Company Filings |
Overview
COLONEL DUCK PRODUCTIONS LTD is a Private Limited Company from HARBORNE UNITED KINGDOM and has the status: Active.
COLONEL DUCK PRODUCTIONS LTD was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLONEL DUCK PRODUCTIONS LTD was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLONEL DUCK PRODUCTIONS LTD - HARBORNE
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STUDIO 2 WEEKIN WORKS
HARBORNE
BIRMINGHAM
B17 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ADIE | Dec 1991 | British | Director | 2012-01-24 | CURRENT |
| HOPE ELOISE ADIE | Aug 1994 | British | Director | 2023-07-15 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-24 UNTIL 2012-01-24 | RESIGNED | ||
| MR MICHAEL DELANEY | Feb 1992 | British | Director | 2019-05-01 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hope Eloise Adie | 2023-07-15 | 8/1994 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Adie | 2017-01-01 | 12/1991 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Adie | 2016-04-06 - 2017-01-01 | 12/1991 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2023-11-14 | 30-04-2023 | £21,148 Cash £97,386 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2023-01-20 | 30-04-2022 | £79,642 Cash £71,493 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2021-11-25 | 30-04-2021 | £71,497 Cash £39,932 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2020-12-17 | 30-04-2020 | £119,751 Cash £39,517 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2020-01-08 | 30-04-2019 | £85,078 Cash £39,382 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2018-11-06 | 31-03-2018 | £82,558 Cash £73,943 equity |
| COLONEL_DUCK_PRODUCTIONS_ - Accounts | 2017-12-14 | 31-03-2017 | £68,602 Cash £34,954 equity |
| Colonel Duck Productions Ltd - Abbreviated accounts 16.3 | 2016-11-30 | 31-03-2016 | £59,523 Cash £32,759 equity |
| Colonel Duck Productions Ltd - Limited company - abbreviated - 11.9 | 2015-12-01 | 31-03-2015 | £23,843 Cash £499 equity |
| Colonel Duck Productions Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-03-2014 | £5,103 Cash £-22,376 equity |