-
FUZZY DUCK CREATIVE LIMITED - Rievaulx House, St. Marys Court, York, YO24 1AH, United Kingdom
Company Information
- Company registration number
- 03518213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rievaulx House
- St. Marys Court
- York
- YO24 1AH
- England Rievaulx House, St. Marys Court, York, YO24 1AH, England UK
Management
- Managing Directors
- DAVID IAN HARTHILL
- PHILIP HEWITT
- NIGEL DAVID MOORE
- Company secretaries
- HELEN HEWITT
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-26
- Age Of Company 1998-02-26 26 years
- SIC/NACE
- 59111 - Motion picture production activities
Ownership
- Beneficial Owners
- Mr David Ian Hartill
- Mr Phillip Hewitt
- Mr Nigel Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESOLUTION DV LTD.
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2018-02-20
-
FUZZY DUCK CREATIVE LIMITED Company Description
- FUZZY DUCK CREATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03518213. Its current trading status is "live". It was registered 1998-02-26. It was previously called RESOLUTION DV LTD.. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2018-02-20.It can be contacted at Rievaulx House .
Get FUZZY DUCK CREATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fuzzy Duck Creative Limited - Rievaulx House, St. Marys Court, York, YO24 1AH, United Kingdom
- 1998-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUZZY DUCK CREATIVE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES (2018-03-02) - CS01
-
31/03/17 TOTAL EXEMPTION FULL (2018-01-08) - AA
keyboard_arrow_right 2017
-
ADOPT ARTICLES 01/03/2017 (2017-05-23) - RES01
-
CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-09) - CS01
-
31/03/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
-
01/03/17 STATEMENT OF CAPITAL GBP 1009.00 (2017-05-23) - SH01
keyboard_arrow_right 2016
-
20/02/16 FULL LIST (2016-04-01) - AR01
keyboard_arrow_right 2015
-
31/03/15 TOTAL EXEMPTION SMALL (2015-10-16) - AA
-
20/02/15 FULL LIST (2015-05-12) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 12/02/2015 (2015-02-12) - CH01
-
CURREXT FROM 31/12/2014 TO 31/03/2015 (2015-02-02) - AA01
-
REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
-
20/02/14 FULL LIST (2014-04-07) - AR01
keyboard_arrow_right 2013
-
20/02/13 FULL LIST (2013-03-27) - AR01
-
DIRECTOR APPOINTED MR NIGEL DAVID MOORE (2013-02-21) - AP01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
-
DIRECTOR APPOINTED MR NIGEL DAVID MOORE (2013-03-27) - AP01
keyboard_arrow_right 2012
-
COMPANY NAME CHANGED RESOLUTION DV LTD. (2012-05-28) - CERTNM
-
20/02/12 FULL LIST (2012-05-04) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 01/01/2012 (2012-05-04) - CH01
-
CHANGE OF NAME 02/04/2012 (2012-04-17) - RES15
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-17) - CONNOT
-
31/12/11 TOTAL EXEMPTION SMALL (2012-03-06) - AA
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED MR DAVID IAN HARTHILL (2011-10-11) - AP01
-
31/12/10 TOTAL EXEMPTION SMALL (2011-07-21) - AA
-
20/02/11 FULL LIST (2011-04-07) - AR01
keyboard_arrow_right 2010
-
20/02/10 FULL LIST (2010-04-08) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/10/2009 (2010-04-08) - CH01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
-
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-28) - 403a
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-07-18) - AA
-
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-02-27) - 363a
-
REGISTERED OFFICE CHANGED ON 18/07/2008 FROM (2008-07-18) - 287
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-08) - AA
-
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363s
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
-
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-09) - 363s
keyboard_arrow_right 2005
-
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-02) - AA
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-20) - AA
-
COMPANY NAME CHANGED (2004-05-07) - CERTNM
-
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-02-21) - AA
keyboard_arrow_right 2002
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-04-10) - AA
-
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
-
REGISTERED OFFICE CHANGED ON 16/04/02 FROM: (2002-04-16) - 287
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 03/09/01 FROM: (2001-09-03) - 287
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-28) - 288b
-
NEW SECRETARY APPOINTED (2001-07-28) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-04) - AA
-
RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-02-27) - 363s
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-03) - AA
-
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS (2000-03-30) - 363s
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-13) - AA
-
DIRECTOR RESIGNED (1999-03-03) - 288b
-
RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS (1999-03-03) - 363s
-
ALTER MEM AND ARTS 08/01/99 (1999-01-20) - SRES01
-
PARTICULARS OF MORTGAGE/CHARGE (1999-01-16) - 395
keyboard_arrow_right 1998
-
ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 (1998-12-24) - 225
-
INCORPORATION DOCUMENTS (1998-02-26) - NEWINC