Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOUBLE DOUBLE LIMITED
Company Information for

DOUBLE DOUBLE LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
08479545
Private Limited Company
Active

Company Overview

About Double Double Ltd
DOUBLE DOUBLE LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Active". Double Double Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DOUBLE DOUBLE LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in PL6
 
Filing Information
Company Number 08479545
Company ID Number 08479545
Date formed 2013-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 02:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE DOUBLE LIMITED
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.
Companies with same name DOUBLE DOUBLE LIMITED
The following companies were found which have the same name as DOUBLE DOUBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE DOUBLE STUDIO LTD 10TH FLOOR C/O K&B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA Active Company formed on the 2014-02-03
Double Double Realty Inc. 1240 Main Street East Milton Ontario L9T 8M7 Active Company formed on the 2012-10-16
DOUBLE DOUBLE WHAMMY LLC 119 INGRAHAM STREET #408 BROOKLYN NY 11237 Active Company formed on the 2015-03-31
DOUBLE DOUBLE ENTERPRISES LTD. 5017 - 50TH AVENUE BARRHEAD ALBERTA T7N 1A2 Active Company formed on the 2008-09-12
DOUBLE DOUBLE STRATHMORE LTD. (Merged) 21 GRANDE POINT ESTATES STRATHMORE ALBERTA T1P 1L3 Amalgamated Company formed on the 2009-07-21
DOUBLE DOUBLE T STUCCO LTD. 67 APPLESTONE PARK SE CALGARY ALBERTA T2A 7W1 Active Company formed on the 2013-10-17
DOUBLE DOUBLE D, LLC 9363 NEW BURLINGTON ROAD - WAYNESVILLE OH 45068 Active Company formed on the 2011-06-24
DOUBLE DOUBLE & ASSOCIATES LIMITED 8 GAINSBOROUGH ROAD RAINHAM ESSE RM13 7DP Active - Proposal to Strike off Company formed on the 2016-03-14
DOUBLE DOUBLE INT'L LLC 11016 MISSION LAKES AVE. LAS VEGAS NV 89134 Revoked Company formed on the 2009-06-10
DOUBLE DOUBLE LLC 10777 WEST TWAIN AVE STE 300 LAS VEGAS NV 89135 Active Company formed on the 2013-04-18
DOUBLE DOUBLE YOUS, LLC 510 BROADHOLLOW RD., STE. 207 SUFFOLK MELVILLE NEW YORK 11747 Active Company formed on the 2016-07-05
Double Double Food and Beverage Ltd. 400 King St. Estevan Saskatchewan Active Company formed on the 2013-12-13
DOUBLE DOUBLE INC Delaware Unknown
Double Double Bonus Entertainment, Inc. 10866 Wilshire Blvd 10th Flr Los Angeles CA 90024 Active Company formed on the 2000-06-07
DOUBLE DOUBLE COMPANY LIMITED Active Company formed on the 1991-11-26
DOUBLE DOUBLE VENTURES LTD British Columbia Dissolved
DOUBLE DOUBLE U, INC. 1240 N.E 27TH TERRACE POMPANO BEACH FL 33060 Inactive Company formed on the 1974-03-05
DOUBLE DOUBLE DOLPHIN, INC. 868 106TH AVENUE NORTH NAPLES FL 34108 Inactive Company formed on the 1998-06-19
DOUBLE DOUBLE U THOROUGHBRED FARM, INC. 172 PEACH TREE DR. SPRING HILL FL 34608 Inactive Company formed on the 1992-05-21
DOUBLE DOUBLE GOOD MUSIC EMPORIUM LIMITED ORCHARD BARN WREKIN VIEW TIBBERTON SHROPSHIRE TF10 8NP Active Company formed on the 2017-07-31

Company Officers of DOUBLE DOUBLE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH COE HUGHES
 Director 2013-04-26
MELANIE GINA LEACH
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM FENWICK
 Director 2016-04-30 2018-07-06
TIMOTHY DAVID JACKMAN
 Director 2016-01-25 2016-04-30
MARK WILLIAM FENWICK
 Director 2016-01-25 2016-01-26
HUW EURIG DAVIES
 Director 2014-07-11 2015-12-24
TIMOTHY DAVID JACKMAN
 Company Secretary 2013-04-09 2015-06-24
LORRAINE SYLVIA HEGGESSEY
 Director 2013-10-15 2014-07-11
CHARLES ROBERT WACE
 Director 2013-04-09 2013-10-15
SALLY ELIZABETH WACE
 Director 2013-04-26 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH COE HUGHES TWOFOUR GROUP LIMITED Director 2005-09-16 CURRENT 2005-06-28 Active
ANTHONY JOSEPH COE HUGHES TWOFOUR BROADCAST LIMITED Director 1998-02-18 CURRENT 1989-02-23 Active
MELANIE GINA LEACH ST MARTIN-IN-THE-FIELDS TRUST Director 2018-01-10 CURRENT 2003-12-05 Active
MELANIE GINA LEACH ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
MELANIE GINA LEACH MAINSTREET PICTURES LIMITED Director 2015-06-24 CURRENT 2012-11-19 Active
MELANIE GINA LEACH TWOFOUR GROUP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2013-07-09 Active
MELANIE GINA LEACH TWOFOUR BROADCAST LIMITED Director 2002-06-21 CURRENT 1989-02-23 Active

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
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-11CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-20Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-03PSC05Change of details for Twofour Group Holdings Limited as a person with significant control on 2022-05-24
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2021-11-26AP01DIRECTOR APPOINTED TIMOTHY JOHN CARTER
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-06PSC05Change of details for Twofour Group Holdings Limited as a person with significant control on 2018-07-19
2019-11-11AP01DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE GINA LEACH
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AP01DIRECTOR APPOINTED MISS MELANIE GINA LEACH
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 141360
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-05-05AP01DIRECTOR APPOINTED MR MARK WILLIAM FENWICK
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKMAN
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 141360
2016-04-14AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JACKMAN
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2016-01-25AP01DIRECTOR APPOINTED MR MARK WILLIAM FENWICK
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Twofour Studios Estover Plymouth Devon PL6 7RG
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24TM02Termination of appointment of Timothy David Jackman on 2015-06-24
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450002
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084795450001
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 141360
2015-05-20AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-23MISCSec 519
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY
2014-08-28AP01DIRECTOR APPOINTED MR HUW EURIG DAVIES
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 141360
2014-05-07AR0109/04/14 FULL LIST
2014-04-29AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-10-31RES12VARYING SHARE RIGHTS AND NAMES
2013-10-31RES01ADOPT ARTICLES 15/10/2013
2013-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29AP01DIRECTOR APPOINTED MS LORRAINE HEGGESSEY
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WACE
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084795450002
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084795450001
2013-10-13SH0120/05/13 STATEMENT OF CAPITAL GBP 141360
2013-09-27AP01DIRECTOR APPOINTED MRS SALLY ELIZABETH WACE
2013-09-27AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DOUBLE DOUBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DOUBLE DOUBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Satisfied LDC (MANAGERS) LIMITED AS SECURITY AGENT
2013-10-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31

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 DOUBLE DOUBLE LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE DOUBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE DOUBLE LIMITED
Trademarks
We have not found any records of DOUBLE DOUBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE DOUBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOUBLE DOUBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE DOUBLE LIMITED 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 DOUBLE DOUBLE LIMITED 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 DOUBLE DOUBLE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W12 7RU