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Home > England & Wales Companies > FUZZY DUCK CREATIVE LIMITED
Company Information for

FUZZY DUCK CREATIVE LIMITED

RIEVAULX HOUSE, ST. MARYS COURT, YORK, YO24 1AH,
Company Registration Number
03518213
Private Limited Company
Active

Company Overview

About Fuzzy Duck Creative Ltd
FUZZY DUCK CREATIVE LIMITED was founded on 1998-02-26 and has its registered office in York. The organisation's status is listed as "Active". Fuzzy Duck Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUZZY DUCK CREATIVE LIMITED
 
Legal Registered Office
RIEVAULX HOUSE
ST. MARYS COURT
YORK
YO24 1AH
Other companies in SK1
 
Previous Names
RESOLUTION DV LTD.28/05/2012
RESOLUTION DIGITAL VIDEO LTD07/05/2004
Filing Information
Company Number 03518213
Company ID Number 03518213
Date formed 1998-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693760789  
Last Datalog update: 2024-04-06 16:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUZZY DUCK CREATIVE LIMITED
The accountancy firm based at this address is ARAUCANA LIMITED
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Companies with same name FUZZY DUCK CREATIVE LIMITED
The following companies were found which have the same name as FUZZY DUCK CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUZZY DUCK CREATIVE GROUP LIMITED REVAULX HOUSE 1 ST. MARYS COURT YORK YO24 1AH Active Company formed on the 2011-11-25

Company Officers of FUZZY DUCK CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
HELEN HEWITT
 Company Secretary 2001-07-20
DAVID IAN HARTHILL
 Director 2011-10-11
PHILIP HEWITT
 Director 1998-02-26
NIGEL DAVID MOORE
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY COOPER
 Company Secretary 1998-02-26 2001-07-20
ANTHONY COOPER
 Director 1998-02-26 2001-07-20
CHRISTOPHER DAVID BURGEWSS MOORE
 Director 1998-02-26 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL BUNN AIR CONDITIONING ASSOCIATES LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
JONATHAN MICHAEL BUNN BUILDING SERVICES ASSOCIATES LTD Director 2006-01-08 CURRENT 2006-01-06 Dissolved 2014-07-28

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
2024-03-18CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Notification of Fuzzy Duck Creative Group Ltd as a person with significant control on 2023-06-02
2023-06-02CESSATION OF DAVID IAN HARTILL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF NIGEL MOORE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-13CESSATION OF PHILLIP HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ England
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM 502a Knutsford Road Warrington WA4 1DX
2018-12-21TM02Termination of appointment of Helen Hewitt on 2018-12-21
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1009
2017-05-23SH0101/03/17 STATEMENT OF CAPITAL GBP 1009.00
2017-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-05-23RES01ADOPT ARTICLES 01/03/2017
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr David Ian Harthill on 2015-02-12
2015-02-02AA01Current accounting period extended from 31/12/14 TO 31/03/15
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 10 Canal Street Stockport Cheshire SK1 3BZ
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR NIGEL DAVID MOORE
2013-02-21AP01DIRECTOR APPOINTED MR NIGEL DAVID MOORE
2012-05-28RES15CHANGE OF NAME 02/04/2012
2012-05-28CERTNMCompany name changed resolution dv LTD.\certificate issued on 28/05/12
2012-05-04AR0120/02/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr David Ian Harthill on 2012-01-01
2012-04-17RES15CHANGE OF COMPANY NAME 07/01/19
2012-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AP01DIRECTOR APPOINTED MR DAVID IAN HARTHILL
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0120/02/11 FULL LIST
2010-04-08AR0120/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/10/2009
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM COBDEN EDGE HOUSE 52 WHETMORHURST LANE MELLOR STOCKPORT CHESHIRE SK6 5NY
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-14363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-07CERTNMCOMPANY NAME CHANGED RESOLUTION DIGITAL VIDEO LTD CERTIFICATE ISSUED ON 07/05/04
2004-05-04363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 365 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AA
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 280 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6ND
2001-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-28288aNEW SECRETARY APPOINTED
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-03288bDIRECTOR RESIGNED
1999-03-03363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-01-20SRES01ALTER MEM AND ARTS 08/01/99
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-24225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to FUZZY DUCK CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FUZZY DUCK CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FUZZY DUCK CREATIVE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 236,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FUZZY DUCK CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 102,802
Current Assets 2012-01-01 £ 213,208
Debtors 2012-01-01 £ 110,406
Fixed Assets 2012-01-01 £ 26,043
Shareholder Funds 2012-01-01 £ 3,042
Tangible Fixed Assets 2012-01-01 £ 26,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUZZY DUCK CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUZZY DUCK CREATIVE LIMITED
Trademarks
We have not found any records of FUZZY DUCK CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUZZY DUCK CREATIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-12-22 GBP £2,000 Capital
Bury Council 2014-08-28 GBP £1,000 Capital
East Riding Council 2014-08-26 GBP £7,500
East Riding Council 2014-08-26 GBP £7,500
Cheshire East Council 2014-01-20 GBP £1,885
Cheshire East Council 2014-01-20 GBP £1,885
Cheshire East Council 2013-05-01 GBP £4,990
Cheshire East Council 2013-05-01 GBP £4,990
Cheshire East Council 2013-04-30 GBP £5,300
Cheshire East Council 2013-04-30 GBP £5,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUZZY DUCK CREATIVE 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 FUZZY DUCK CREATIVE 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 FUZZY DUCK CREATIVE 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.
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