Doppelganger Films Limited

Company Registration Number: 03444440

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Doppelganger Films Limited is a Private Company Limited by Shares first registered on 3 October 1997.

Registration Data

Company Number

03444440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SCHIFF, Lesley Adele

    Secretary

    Appointed on 21 September 2001

     

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • SCHIFF, Amanda Nicole

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • SCHIFF, Amanda Nicole

    Secretary

    Appointed on 17 October 1997

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Film Producer

    88 Seymour Street
    London
    W2 2JJ

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 17 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • CAMERON, Jonathan Maurice

    Director

    Appointed on 17 October 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    15 Durham Terrace
    London
    W2 5PB

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 17 October 1997

    21 Southampton Row
    London
    WC1B 5HS

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 [View PDF]

    Action Date: 3 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GDQLSQ. Transaction: MzIxNjg3NTIzOWFkaXF6a2N4.

  2. 5 September 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: L7DJ2Q60. Transaction: MzIxMzc3NzExMmFkaXF6a2N4.

  3. 13 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GY071L. Transaction: MzE4Nzc2ODQzOGFkaXF6a2N4.

  4. 19 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B02OKS. Transaction: MzE4MDg5OTA1M2FkaXF6a2N4.

  5. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4SMR. Transaction: MzE1OTcyMjMwN2FkaXF6a2N4.

  6. 15 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B22SE9. Transaction: MzE1MjkzMzQxMGFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GJK3. Transaction: MzEzMzIxNDA4NmFkaXF6a2N4.

  8. 8 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AVK4WB. Transaction: MzEyNjU4OTEyMmFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQIWA0. Transaction: MzEwODc3NzA3OWFkaXF6a2N4.

  10. 2 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38UWU14. Transaction: MzEwMDk5NzkzMWFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJNYF. Transaction: MzA4ODQzNDMxN2FkaXF6a2N4.

  12. 15 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C0G0XM. Transaction: MzA4MTUxMjQxMmFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHH7T. Transaction: MzA2NjEyNzU3M2FkaXF6a2N4.

  14. 1 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E91ZC3. Transaction: MzA2MTc1ODYzM2FkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3WSFYKL. Transaction: MzA0NTg4MDI0N2FkaXF6a2N4.

  16. 15 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUPADVS3. Transaction: MzA0MDUxNDk5NGFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XNFH3O8F. Transaction: MzAyNTI2NzgxNmFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Ms Amanda Nicole Schiff on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNFH2O8E. Transaction: MzAyNTI2NzUyOWFkaXF6a2N4.

  19. 14 October 2010 Secretary's details changed for Lesley Adele Schiff on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XNFH1O8D. Transaction: MzAyNTI2NzUyNWFkaXF6a2N4.

  20. 22 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1Q7YLRI. Transaction: MzAyMDAxMzUxMmFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XMD0DE4R. Transaction: MzAwMDgxOTE4OWFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Ms Amanda Nicole Schiff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMD0CE4Q. Transaction: MzAwMDgxNzIyNmFkaXF6a2N4.

  23. 3 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFQSPA9F. Transaction: MjAzNDI4MTQ5MWFkaXF6a2N4.

  24. 7 November 2008 Appointment terminated secretary amanda schiff [View PDF]

    Category: Officers. Type: 288b. Barcode: X3YDE4MF. Transaction: MjAxNzUzMDQ3OGFkaXF6a2N4.

  25. 20 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKJM44T. Transaction: MjAxNTg3OTIxNmFkaXF6a2N4.

  26. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AULU7291. Transaction: MjAxMTA4NjQ3MmFkaXF6a2N4.

  27. 30 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NTU3OGFkaXF6a2N4.

  28. 21 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzOTA4NGFkaXF6a2N4.

  29. 20 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1NTc4NWFkaXF6a2N4.

  30. 15 November 2006 Return made up to 03/10/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxNjQ0MWFkaXF6a2N4.

  31. 1 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkyNzkxOWFkaXF6a2N4.

  32. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1MjExOWFkaXF6a2N4.

  33. 25 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MDI2OGFkaXF6a2N4.

  34. 15 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTExNDk0MGFkaXF6a2N4.

  35. 31 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIzMjM5MWFkaXF6a2N4.

  36. 13 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAxOTcxMGFkaXF6a2N4.

  37. 17 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI4MTMwN2FkaXF6a2N4.

  38. 24 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5NTc4NGFkaXF6a2N4.

  39. 2 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODI2NjU1MmFkaXF6a2N4.

  40. 11 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg0MDU2MGFkaXF6a2N4.

  41. 19 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NDMyOTY5OWFkaXF6a2N4.

  42. 12 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODc0NzM4MWFkaXF6a2N4.

  43. 24 May 2002 Registered office changed on 24/05/02 from: c/o paisner & co bouverie house 154 fleet street london EC4A 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkzNzQyNmFkaXF6a2N4.

  44. 24 January 2002 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY2MTUwMWFkaXF6a2N4.

  45. 24 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE3MjM1NGFkaXF6a2N4.

  46. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY0MzIxNmFkaXF6a2N4.

  47. 12 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUyOTgzNmFkaXF6a2N4.

  48. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMxMTc1MmFkaXF6a2N4.

  49. 21 December 2000 Return made up to 03/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE2Mjk4MmFkaXF6a2N4.

  50. 21 December 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxODk5MzI2M2FkaXF6a2N4.

  51. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ2NDk3M2FkaXF6a2N4.

  52. 19 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMTk2MWFkaXF6a2N4.

  53. 15 June 1999 Registered office changed on 15/06/99 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDgxNzI5NmFkaXF6a2N4.

  54. 2 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk0OTE0MWFkaXF6a2N4.

  55. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTMyMTEyMmFkaXF6a2N4.

  56. 29 September 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQwMDE4NWFkaXF6a2N4.

  57. 28 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzMyNDk3MWFkaXF6a2N4.

  58. 28 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkxOTI4N2FkaXF6a2N4.

  59. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMwNzAxN2FkaXF6a2N4.

  60. 27 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3Mzc3NGFkaXF6a2N4.

  61. 24 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU0MTM1MGFkaXF6a2N4.

  62. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyMjY0NWFkaXF6a2N4.

  63. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ5OTMwMWFkaXF6a2N4.

  64. 22 October 1997 Ad 17/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA4NDkxOGFkaXF6a2N4.

  65. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY0NzA0M2FkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:08:34 +0000