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DOUBLE DOUBLE LIMITED

Company number 08479545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 AP01 Appointment of Miss Melanie Gina Leach as a director on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Mark William Fenwick as a director on 6 July 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
01 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
02 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
23 Nov 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr Mark William Fenwick on 1 September 2016
05 May 2016 AP01 Appointment of Mr Mark William Fenwick as a director on 30 April 2016
05 May 2016 TM01 Termination of appointment of Timothy David Jackman as a director on 30 April 2016
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 141,360
26 Jan 2016 TM01 Termination of appointment of Mark William Fenwick as a director on 26 January 2016
26 Jan 2016 AP01 Appointment of Mr Timothy David Jackman as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Mark William Fenwick as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
30 Nov 2015 AD01 Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 TM02 Termination of appointment of Timothy David Jackman as a secretary on 24 June 2015
26 Jun 2015 MR04 Satisfaction of charge 084795450001 in full
26 Jun 2015 MR04 Satisfaction of charge 084795450002 in full
20 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 141,360