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Company Information for

DARYL PRINCE PRODUCTIONS LTD

14 OLD QUEEN STREET, LONDON, SW1H 9HP,

Company Registration Number

08219670

Private Limited Company

Active

Company Overview

About Daryl Prince Productions Ltd

DARYL PRINCE PRODUCTIONS LTD was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active". Daryl Prince Productions Ltd 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

Legal Registered Office
Company Name
DARYL PRINCE PRODUCTIONS LTD

14 OLD QUEEN STREET LONDON SW1H 9HP Other companies in W1U

Filing Information

Company Number		08219670
Company ID Number		08219670
Date formed		2012-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB200470859

Last Datalog update:	2023-11-06 13:45:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARYL PRINCE PRODUCTIONS LTD

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Company Officers of DARYL PRINCE PRODUCTIONS LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW RAYMOND DOWD	Director	2012-09-18
JAFRIN MAT JAHIT	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DAVID BATEMAN	Director	2012-09-18	2015-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW RAYMOND DOWD	ONE SEVEN ENTERTAINMENT LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RAYMOND DOWD
2020-11-13	PSC07	CESSATION OF AZIM BOLKIAH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-09	CH01	Director's details changed for Mr Matthew Raymond Dowd on 2019-10-01
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM 4 Pickering Place London SW1A 1EA England
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	AP01	DIRECTOR APPOINTED MR JAFRIN MAT JAHIT
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BATEMAN
2015-07-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082196700002
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-03-21	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-18	NEWINC	New incorporation

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

Licences & Regulatory approval

We could not find any licences issued to DARYL PRINCE PRODUCTIONS LTD 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 DARYL PRINCE PRODUCTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-23	Outstanding	SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
SECURITY AGREEMENT	2013-03-21	Outstanding	SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DARYL PRINCE PRODUCTIONS LTD

Intangible Assets

Patents

We have not found any records of DARYL PRINCE PRODUCTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DARYL PRINCE PRODUCTIONS LTD

Trademarks

We have not found any records of DARYL PRINCE PRODUCTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARYL PRINCE PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as DARYL PRINCE PRODUCTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DARYL PRINCE PRODUCTIONS LTD 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 DARYL PRINCE PRODUCTIONS LTD 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 DARYL PRINCE PRODUCTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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