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Double Vision Productions (Parent) Ltd

Double Vision Productions (Parent) Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Double Vision Productions (Parent) Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14776637
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Dales Evans Accountants,
88 Baker Street
London
W1U 6TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1949
Hugh Alan Cornwell
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballpark Film Distributors Ltd
Mark Thomas is a mutual person.
Active
Compelling Television Ltd
Mark Thomas is a mutual person.
Active
Executive Producer Services Limited
Mark Thomas is a mutual person.
Active
Compelling Films And Television Limited
Mark Thomas is a mutual person.
Active
Compelling Films And Television Limited
Mark Thomas is a mutual person.
Active
Double Vision Pictures Ltd
Mark Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7K
Increased by £1.93K (+110%)
Total Liabilities
-£106.86K
Increased by £49.35K (+86%)
Net Assets
-£103.16K
Decreased by £47.42K (+85%)
Debt Ratio (%)
2892%
Decreased by 371.92% (-11%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 6 Nov 2025
Hugh Alan Cornwell (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mark Thomas (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mr Mark Thomas Appointed
3 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Notification of Mark Thomas as a person with significant control on 25 July 2025
Submitted on 29 Oct 2025
Change of details for Hugh Alan Cornwell as a person with significant control on 25 July 2025
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 15 Sep 2025
Appointment of Mr Mark Thomas as a director on 25 July 2025
Submitted on 27 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 14 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 31 May 2024
Repayment History
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