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Douglas Road Productions Limited

Douglas Road Productions Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Douglas Road Productions Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09061315
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Room 6, 6th Floor the Shepherds Building Charecroft Way London W14 0EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Director • None • British • Lives in UK • Born in Aug 1958
Banijay UK Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkshead Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Darlow Smithson Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Initial Film And Television Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
-£151K
Decreased by £2K (-1%)
Net Assets
-£151K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Ms Saravjit Kaur Nijjer Appointed
11 Months Ago on 29 Oct 2024
Lenworth George Henry Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Banijay Uk Productions Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Appointment of Ms Saravjit Kaur Nijjer as a director on 29 October 2024
Submitted on 15 Nov 2024
Repayment History
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