Double-Take Productions Limited

Company Registration Number: 03761264

Company registered in England and Wales

Approximate Location Map

Registered Address

16 BROMLEY ROAD
BECKENHAM
KENT
BR3 5JE

There are 330 companies currently registered at this postcode, including this one.

All companies at BR3 5JE

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.
Double-Take Productions Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Kent.

Registration Data

Company Number

03761264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,452£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20,452£0£0£0£0£0£0
Current Liabilities £45,113£0£0£0£0£0£0
Net Current Assets £-24,661£0£0£0£0£0£0
Total Net Worth £-25,161£0£0£0£0£0£0

Previous Names

  • STR (UK) LIMITED, active until 18 October 2004

Company Officers

  • ERKIR, Osmantan

    Secretary

    Appointed on 28 April 1999

     

    3 Stirling Court
    Tavistock Street
    London
    WC2E 7NU

  • ERKIR, Ali Ugur

    Director

    Appointed on 28 April 1999

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1945

    16 Bromley Road
    Beckenham
    Kent
    BR3 5JE

  • ERKIR, Ayca

    Director

    Appointed on 28 April 1999

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1977

    16 Bromley Road
    Beckenham
    Kent
    BR3 5JE

  • ERKIR, Osmantan

    Director

    Appointed on 28 April 1999

     

    Nationality: Turkish

    Occupation: Director/Company Secretary

    Month of birth: February 1973

    16 Bromley Road
    Beckenham
    Kent
    BR3 5JE

  • ERKIR, Vicdan

    Director

    Appointed on 28 April 1999

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: May 1947

    16 Bromley Road
    Beckenham
    Kent
    BR3 5JE

  • SW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    62 Beresford Street
    Woolwich
    London
    SE18 6BG

  • SW INCORPORATION LIMITED

    Corporate Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    62 Beresford Street
    London
    SE18 6BG

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. 21 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9N5OA. Transaction: MzIyMjgxMTAzM2FkaXF6a2N4.

  2. 30 April 2018 [View PDF]

    Action Date: 28 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74Y6LSO. Transaction: MzIwMzgyNTA0MWFkaXF6a2N4.

  3. 30 April 2018 Director's details changed for Osmantan Erkir on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X74Y6BD7. Transaction: MzIwMzgyNDcwN2FkaXF6a2N4.

  4. 30 April 2018 Director's details changed for Vicdan Erkir on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X74ZMGKO. Transaction: MzIwMzc4ODg4OWFkaXF6a2N4.

  5. 30 April 2018 Director's details changed for Ayca Erkir on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X74ZL7MX. Transaction: MzIwMzc4NjIwM2FkaXF6a2N4.

  6. 30 April 2018 Director's details changed for Ali Ugur Erkir on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X74ZL1PK. Transaction: MzIwMzc4NjAyM2FkaXF6a2N4.

  7. 20 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LO8DZD. Transaction: MzE5MzMyMjg2NWFkaXF6a2N4.

  8. 30 August 2017 Previous accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6DY3C2W. Transaction: MzE4NDExMDI4OWFkaXF6a2N4.

  9. 11 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66751GR. Transaction: MzE3NTU1MzMxOWFkaXF6a2N4.

  10. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMKMIB. Transaction: MzE1NTM3MjA2OGFkaXF6a2N4.

  11. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567FQ2G. Transaction: MzE0NzY1OTg0N2FkaXF6a2N4.

  12. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKO243. Transaction: MzEyOTc4NDgyNGFkaXF6a2N4.

  13. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476YNPD. Transaction: MzEyMjkyNjk0N2FkaXF6a2N4.

  14. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E76Q0J. Transaction: MzEwNTUyMjM4N2FkaXF6a2N4.

  15. 17 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X382KAJV. Transaction: MzEwMDIyNDkwN2FkaXF6a2N4.

  16. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPO1VM. Transaction: MzA4Mzk5NjE2M2FkaXF6a2N4.

  17. 18 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRPAJ. Transaction: MzA3ODIwNjUzMmFkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQVDZV. Transaction: MzA2MjY2NjcyM2FkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X188KB4X. Transaction: MzA1NzAwODU5N2FkaXF6a2N4.

  20. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE4T6WEO. Transaction: MzA0MTU4OTY0MWFkaXF6a2N4.

  21. 13 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XM39PU3H. Transaction: MzAzNzE1NjEzMmFkaXF6a2N4.

  22. 2 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRWLBM79. Transaction: MzAyMDYwODA5MWFkaXF6a2N4.

  23. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XW90UJZE. Transaction: MzAxNTU3Mzg0OGFkaXF6a2N4.

  24. 14 May 2010 Director's details changed for Osmantan Erkir on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XW90SJZC. Transaction: MzAxNTU3MjI1M2FkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Vicdan Erkir on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XW90TJZD. Transaction: MzAxNTU3MjI1NmFkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Ali Ugur Erkir on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XW90QJZA. Transaction: MzAxNTU3MjI0OWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Ayca Erkir on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XW90RJZB. Transaction: MzAxNTU3MjI1MWFkaXF6a2N4.

  28. 27 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X72KLCRE. Transaction: MjA0MDE0MzEzNGFkaXF6a2N4.

  29. 7 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT6F9NI. Transaction: MjAzMjQ0MDM3MGFkaXF6a2N4.

  30. 27 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAMV655H. Transaction: MjAxODg3Mjg4N2FkaXF6a2N4.

  31. 19 August 2008 Accounting reference date extended from 27/10/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLXBX2E3. Transaction: MjAxMTM2NzYwOWFkaXF6a2N4.

  32. 14 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L40ZPA. Transaction: MjAwNTM2NTUwMmFkaXF6a2N4.

  33. 13 July 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyMjIwMWFkaXF6a2N4.

  34. 4 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MTg1NWFkaXF6a2N4.

  35. 21 April 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTMxNjUxOGFkaXF6a2N4.

  36. 14 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIzMTYwM2FkaXF6a2N4.

  37. 30 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjE2ODA0NmFkaXF6a2N4.

  38. 30 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM5MTQzOWFkaXF6a2N4.

  39. 30 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTYyMTQ3N2FkaXF6a2N4.

  40. 30 November 2004 Registered office changed on 30/11/04 from: 6 catford broadway london SE6 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcxMDUyM2FkaXF6a2N4.

  41. 18 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODY2OTk1NGFkaXF6a2N4.

  42. 19 August 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTY5ODc0MmFkaXF6a2N4.

  43. 7 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwODc2MmFkaXF6a2N4.

  44. 16 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ4OTczNWFkaXF6a2N4.

  45. 29 August 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDE2NTMyMWFkaXF6a2N4.

  46. 10 August 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyNDgzMmFkaXF6a2N4.

  47. 16 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM0NjU2M2FkaXF6a2N4.

  48. 16 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5NDMwN2FkaXF6a2N4.

  49. 9 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyODU0N2FkaXF6a2N4.

  50. 2 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NzgxNzYzMmFkaXF6a2N4.

  51. 26 February 2001 Accounting reference date extended from 30/04/00 to 27/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDE0MTY5MWFkaXF6a2N4.

  52. 24 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1NzM2NmFkaXF6a2N4.

  53. 1 September 1999 Registered office changed on 01/09/99 from: 62 beresford street london SE18 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg3ODk5OWFkaXF6a2N4.

  54. 29 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3Mzg0MmFkaXF6a2N4.

  55. 29 June 1999 Ad 28/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4MTQ2NGFkaXF6a2N4.

  56. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk1Mjk4N2FkaXF6a2N4.

  57. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUyODU4MWFkaXF6a2N4.

  58. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY2MjA5N2FkaXF6a2N4.

  59. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUwMzIzMGFkaXF6a2N4.

  60. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkyMjk1NGFkaXF6a2N4.

  61. 29 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2MDY5NmFkaXF6a2N4.

  62. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg4NjQ5MWFkaXF6a2N4.

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35.175.200.4 Thu, 22 Aug 2019 20:54:19 +0100