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Company Information for

DUET PICTURES LTD.

19 TAVISTOCK AVENUE, NOTTINGHAM, NG3 5BD,
Company Registration Number
03896535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duet Pictures Ltd.
DUET PICTURES LTD. was founded on 1999-12-17 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Duet Pictures Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DUET PICTURES LTD.
 
Legal Registered Office
19 TAVISTOCK AVENUE
NOTTINGHAM
NG3 5BD
Other companies in E5
 
Previous Names
GEM UK SUPPORT LIMITED03/01/2002
CARROLLA LIMITED05/01/2000
Filing Information
Company Number 03896535
Company ID Number 03896535
Date formed 1999-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts 
Last Datalog update: 2018-09-07 08:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUET PICTURES LTD.
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Company Officers of DUET PICTURES LTD.

Current Directors
Officer Role Date Appointed
KAREN HANNA RYX
Company Secretary 2007-10-22
KAREN HANNA RYX
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP COGGINS
Director 1999-12-23 2016-03-31
CHRISTOPHER PETER ILSLEY
Company Secretary 1999-12-23 2007-10-22
RM REGISTRARS LIMITED
Nominated Secretary 1999-12-17 1999-12-23
RM NOMINEES LIMITED
Nominated Director 1999-12-17 1999-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09DS01APPLICATION FOR STRIKING-OFF
2018-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-04-24AA31/12/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 171 GLENARM ROAD HACKNEY LONDON E5 0NB
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COGGINS
2016-02-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0129/11/15 FULL LIST
2015-07-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0129/11/14 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-29AP01DIRECTOR APPOINTED MS KAREN HANNA RYX
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0129/11/13 FULL LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2011-12-13AR0129/11/11 FULL LIST
2011-10-21AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0129/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2009-12-23AR0129/11/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2 EMMANUEL ROAD CAMBRIDGE CB1 1JW
2006-12-22363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 171 GLENARM ROAD LONDON E5 0NB
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-03CERTNMCOMPANY NAME CHANGED GEM UK SUPPORT LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 20 WANDSWORTH BRIDGE ROAD LONDON SW6 2TJ
2000-08-09288cDIRECTOR'S PARTICULARS CHANGED
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON,EC2A 3JL
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bSECRETARY RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW SECRETARY APPOINTED
2000-01-04CERTNMCOMPANY NAME CHANGED CARROLLA LIMITED CERTIFICATE ISSUED ON 05/01/00
1999-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to DUET PICTURES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUET PICTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUET PICTURES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 DUET PICTURES LTD.

Intangible Assets
Patents
We have not found any records of DUET PICTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUET PICTURES LTD.
Trademarks
We have not found any records of DUET PICTURES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with DUET PICTURES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-04-14 GBP £25,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUET PICTURES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUET PICTURES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUET PICTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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