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DO DIFFERENT PRODUCTIONS LIMITED

Company number 12435373

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Ms Amanda Larraigne Eastwood as a director on 23 September 2024	View PDF Appointment of Ms Amanda Larraigne Eastwood as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Digby Edwin Neill as a director on 21 October 2022	View PDF Termination of appointment of Digby Edwin Neill as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Thomas Spencer Elkington as a director on 21 October 2022	View PDF Termination of appointment of Thomas Spencer Elkington as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	PSC04	Change of details for Mr Craig Richards as a person with significant control on 30 January 2023	View PDF Change of details for Mr Craig Richards as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023	View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	30/01/23 Statement of Capital gbp 40 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.	View PDF 30/01/23 Statement of Capital gbp 40 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023. - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 21 October 2022 GBP 40	View PDF Cancellation of shares. Statement of capital on 21 October 2022 GBP 40 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CH01	Director's details changed for Mr Patrick Edwin Digby Neill on 15 October 2021	View PDF Director's details changed for Mr Patrick Edwin Digby Neill on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 24 March 2022	View PDF Registered office address changed from 15 Newland Lincoln LN1 1XG England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 24 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CH01	Director's details changed for Mr Thomas Digby Xavier Carpenter on 6 August 2021	View PDF Director's details changed for Mr Thomas Digby Xavier Carpenter on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CH01	Director's details changed for Mr Thomas Spencer Elkington on 25 July 2021	View PDF Director's details changed for Mr Thomas Spencer Elkington on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 October 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 60 - link opens in a new window - 12 pages (12 pages)

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