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Company Information for

DAVID PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
09494258
Private Limited Company
Active

Company Overview

About David Productions Ltd
DAVID PRODUCTIONS LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Active". David Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVID PRODUCTIONS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
 
Filing Information
Company Number 09494258
Company ID Number 09494258
Date formed 2015-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB236685282  GB435056214  
Last Datalog update: 2024-05-05 12:32:40
Primary Source:Companies House
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Companies with same name DAVID PRODUCTIONS LIMITED
The following companies were found which have the same name as DAVID PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID PRODUCTIONS COIN DES FRANCOS INC. 1 Yonge Street Suite 1801 Toronto Ontario M5E 1W7 Active - Dissolution Pending (Non-compliance) Company formed on the 2013-09-19
DAVID PRODUCTIONS, INC. 10761 S.W. 104TH ST MIAMI FL 33176 Inactive Company formed on the 1988-11-07
DAVID PRODUCTIONS California Unknown
DAVID PRODUCTIONS INCORPORATED Michigan UNKNOWN
DAVID PRODUCTIONS INCORPORATED Michigan UNKNOWN
DAVID PRODUCTIONS AV LLC 15624 125TH PL NE WOODINVILLE WA 980727907 Active Company formed on the 2022-12-12

Company Officers of DAVID PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARSHA LEIGH REED
 Company Secretary 2015-03-17
HOWARD MARK DAVINE
 Director 2017-08-30
ZELDA HANSSON
 Director 2017-08-30
RUSSELL JOHN HAYWOOD
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL WILLIAM PAILEY JR.
 Director 2015-05-15 2017-08-30
ANDREW THOMAS WIDGER
 Director 2015-03-17 2017-08-30
MILINDA LEIGH MCNEELY
 Director 2015-03-17 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MARK DAVINE ABC STUDIOS INTERNATIONAL LIMITED Director 2017-10-03 CURRENT 2013-10-17 Active
HOWARD MARK DAVINE GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
ZELDA HANSSON MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Director 2018-06-29 CURRENT 2003-11-06 Active
ZELDA HANSSON CAKE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2001-03-21 Liquidation
ZELDA HANSSON CAKE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2008-05-30 Liquidation
ZELDA HANSSON MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
ZELDA HANSSON INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2017-09-01 CURRENT 2012-12-03 Active
ZELDA HANSSON DISNEY TRADING LIMITED Director 2017-09-01 CURRENT 2015-07-23 Liquidation
ZELDA HANSSON BVS INTERNATIONAL HOLDING LIMITED Director 2017-09-01 CURRENT 2016-08-24 Liquidation
ZELDA HANSSON WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2013-12-04 Active
ZELDA HANSSON SM CHARACTERS LIMITED Director 2017-09-01 CURRENT 2016-11-21 Liquidation
ZELDA HANSSON LFL PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 1995-06-20 Active
ZELDA HANSSON ABC STUDIOS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 2013-10-17 Active
ZELDA HANSSON GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
ZELDA HANSSON WEDCO EMEA VENTURES LIMITED Director 2017-08-09 CURRENT 2014-06-26 Active
ZELDA HANSSON THE WALT DISNEY COMPANY LIMITED Director 2017-08-09 CURRENT 1954-03-08 Active
RUSSELL JOHN HAYWOOD GLITTERY GOWN PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
RUSSELL JOHN HAYWOOD FINCAYRA PRODUCTIONS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
RUSSELL JOHN HAYWOOD TRUEBORN HEIR PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUSSELL JOHN HAYWOOD SAND CASTLE PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
RUSSELL JOHN HAYWOOD MERRYWEATHER PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
RUSSELL JOHN HAYWOOD ROBOT DOG PICTURES (UK) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RUSSELL JOHN HAYWOOD MONSTRO PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUSSELL JOHN HAYWOOD IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
RUSSELL JOHN HAYWOOD IGNITION LONDON LIMITED Director 2017-04-28 CURRENT 2001-07-19 Liquidation
RUSSELL JOHN HAYWOOD IGNITION ENTERTAINMENT LIMITED Director 2017-04-28 CURRENT 2001-09-26 Liquidation
RUSSELL JOHN HAYWOOD TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RUSSELL JOHN HAYWOOD GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
RUSSELL JOHN HAYWOOD ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RUSSELL JOHN HAYWOOD CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JOHN HAYWOOD MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
RUSSELL JOHN HAYWOOD LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-05 Active
RUSSELL JOHN HAYWOOD SPACE BEAR INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-06 Active
RUSSELL JOHN HAYWOOD STANNUM 50 LABS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RUSSELL JOHN HAYWOOD GOLIATH PRODUCTIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JOHN HAYWOOD MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
RUSSELL JOHN HAYWOOD CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
RUSSELL JOHN HAYWOOD COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
RUSSELL JOHN HAYWOOD RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
RUSSELL JOHN HAYWOOD DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
RUSSELL JOHN HAYWOOD ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
RUSSELL JOHN HAYWOOD ABC STUDIOS INTERNATIONAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RUSSELL JOHN HAYWOOD FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
RUSSELL JOHN HAYWOOD FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RUSSELL JOHN HAYWOOD BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
RUSSELL JOHN HAYWOOD MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
RUSSELL JOHN HAYWOOD DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
RUSSELL JOHN HAYWOOD JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active
RUSSELL JOHN HAYWOOD DAGGER OF TIME PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2007-11-07 Dissolved 2015-02-24
RUSSELL JOHN HAYWOOD NT2 UK PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2015-03-24
RUSSELL JOHN HAYWOOD DEBT PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2008-07-24 Dissolved 2015-09-01
RUSSELL JOHN HAYWOOD POINTY HAT PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2016-02-02
RUSSELL JOHN HAYWOOD BANDERSNATCH FILMS, LTD Director 2011-11-11 CURRENT 2007-11-07 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD THINK THARK PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-03-30 Active
RUSSELL JOHN HAYWOOD BURNING WINDMILLS PICTURES, LTD Director 2011-11-11 CURRENT 2008-05-19 Active
RUSSELL JOHN HAYWOOD BLACKBEARD PRODUCTIONS LTD Director 2011-11-11 CURRENT 2008-11-24 Active
RUSSELL JOHN HAYWOOD BRIAR ROSE PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-02-23 Active
RUSSELL JOHN HAYWOOD VITA RAY PRODUCTIONS U.K. LIMITED Director 2011-11-04 CURRENT 2008-02-01 Active
RUSSELL JOHN HAYWOOD WDMSP LIMITED Director 2004-03-11 CURRENT 1982-11-15 Active

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
2024-04-25FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-20Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-21Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-03-21Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED AMY TAYLOR VAN CRONK
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARK DAVINE
2021-11-24AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-07-31AP01DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA HANSSON
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-02-12TM02Termination of appointment of Marsha Leigh Reed on 2020-02-11
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-10-18AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-09-25AP01DIRECTOR APPOINTED HOWARD MARK DAVINE
2017-09-22AP01DIRECTOR APPOINTED ZELDA HANSSON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAILEY JR.
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WIDGER
2017-09-20RES01ADOPT ARTICLES 20/09/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-18AP01DIRECTOR APPOINTED PHILIP MICHAEL WILLIAM PAILEY JR.
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MILINDA LEIGH MCNEELY
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to DAVID 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 DAVID 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
DAVID PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
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 DAVID PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID PRODUCTIONS LIMITED
Trademarks
We have not found any records of DAVID PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID 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 (59113 - Television programme production activities) as DAVID PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID 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 DAVID 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 DAVID PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W6 9PE