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Home > England & Wales Companies > DOUBLE-TAKE PRODUCTIONS LIMITED
Company Information for

DOUBLE-TAKE PRODUCTIONS LIMITED

18-24 BRIGHTON ROAD, SOUTH CROYDON, CR2 6AA,
Company Registration Number
03761264
Private Limited Company
Active

Company Overview

About Double-take Productions Ltd
DOUBLE-TAKE PRODUCTIONS LIMITED was founded on 1999-04-28 and has its registered office in South Croydon. The organisation's status is listed as "Active". Double-take Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOUBLE-TAKE PRODUCTIONS LIMITED
 
Legal Registered Office
18-24 BRIGHTON ROAD
SOUTH CROYDON
CR2 6AA
Other companies in BR3
 
Previous Names
STR (UK) LIMITED18/10/2004
Filing Information
Company Number 03761264
Company ID Number 03761264
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE-TAKE PRODUCTIONS LIMITED
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Company Officers of DOUBLE-TAKE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
OSMANTAN ERKIR
 Company Secretary 1999-04-28
ALI UGUR ERKIR
 Director 1999-04-28
AYCA ERKIR
 Director 1999-04-28
OSMANTAN ERKIR
 Director 1999-04-28
VICDAN ERKIR
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SW CORPORATE SERVICES LIMITED
 Company Secretary 1999-04-28 1999-04-28
SW INCORPORATION LIMITED
 Director 1999-04-28 1999-04-28

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-20CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 29/02/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 16 Bromley Road Beckenham Kent BR3 5JE
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMANTAN ERKIR / 30/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICDAN ERKIR / 30/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AYCA ERKIR / 30/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI UGUR ERKIR / 30/04/2018
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-30AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-17AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18AR0128/04/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0128/04/12 ANNUAL RETURN FULL LIST
2011-08-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0128/04/11 ANNUAL RETURN FULL LIST
2010-08-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICDAN ERKIR / 28/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMANTAN ERKIR / 28/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AYCA ERKIR / 28/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI UGUR ERKIR / 28/04/2010
2009-08-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-27AA30/11/07 TOTAL EXEMPTION FULL
2008-08-19225PREVEXT FROM 27/10/2007 TO 30/11/2007
2008-05-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-13363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-30363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 6 CATFORD BROADWAY LONDON SE6 4SP
2004-10-18CERTNMCOMPANY NAME CHANGED STR (UK) LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-08-19244DELIVERY EXT'D 3 MTH 31/10/03
2004-06-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-29244DELIVERY EXT'D 3 MTH 31/10/02
2003-08-10363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-16363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-26225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00
2000-05-24363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 62 BERESFORD STREET LONDON SE18 6BG
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29SRES01ADOPT MEM AND ARTS 16/06/99
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-06-29288bSECRETARY RESIGNED
1999-06-2988(2)RAD 28/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-28NEWINCINCORPORATION 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
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DOUBLE-TAKE PRODUCTIONS 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 DOUBLE-TAKE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLE-TAKE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 32,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DOUBLE-TAKE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 36,345
Current Assets 2011-12-01 £ 36,345
Shareholder Funds 2011-12-01 £ 4,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUBLE-TAKE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE-TAKE PRODUCTIONS LIMITED
Trademarks
We have not found any records of DOUBLE-TAKE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE-TAKE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DOUBLE-TAKE PRODUCTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE-TAKE PRODUCTIONS 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 DOUBLE-TAKE PRODUCTIONS 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 DOUBLE-TAKE PRODUCTIONS 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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