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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
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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
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https://www.kompany.co.uk/p/uk/03518213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03518213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03518213#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES (2018-03-02) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2018-01-08) - AA
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keyboard_arrow_right 2017
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ADOPT ARTICLES 01/03/2017 (2017-05-23) - RES01
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CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES (2017-03-09) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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01/03/17 STATEMENT OF CAPITAL GBP 1009.00 (2017-05-23) - SH01
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keyboard_arrow_right 2016
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20/02/16 FULL LIST (2016-04-01) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-16) - AA
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20/02/15 FULL LIST (2015-05-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 12/02/2015 (2015-02-12) - CH01
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2015-02-02) - AA01
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM (2015-01-07) - AD01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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20/02/14 FULL LIST (2014-04-07) - AR01
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keyboard_arrow_right 2013
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20/02/13 FULL LIST (2013-03-27) - AR01
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DIRECTOR APPOINTED MR NIGEL DAVID MOORE (2013-02-21) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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DIRECTOR APPOINTED MR NIGEL DAVID MOORE (2013-03-27) - AP01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED RESOLUTION DV LTD. (2012-05-28) - CERTNM
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20/02/12 FULL LIST (2012-05-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 01/01/2012 (2012-05-04) - CH01
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CHANGE OF NAME 02/04/2012 (2012-04-17) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-17) - CONNOT
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-06) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DAVID IAN HARTHILL (2011-10-11) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-21) - AA
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20/02/11 FULL LIST (2011-04-07) - AR01
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keyboard_arrow_right 2010
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20/02/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/10/2009 (2010-04-08) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-05) - AA
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-28) - 403a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-18) - AA
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS (2008-02-27) - 363a
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM (2008-07-18) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-08) - AA
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS (2007-04-02) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS (2006-03-09) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-20) - AA
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COMPANY NAME CHANGED (2004-05-07) - CERTNM
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-02-21) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-04-10) - AA
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM: (2002-04-16) - 287
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM: (2001-09-03) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-28) - 288b
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NEW SECRETARY APPOINTED (2001-07-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-04) - AA
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS (2001-02-27) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-03) - AA
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS (2000-03-30) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-13) - AA
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DIRECTOR RESIGNED (1999-03-03) - 288b
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS (1999-03-03) - 363s
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ALTER MEM AND ARTS 08/01/99 (1999-01-20) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-16) - 395
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keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 (1998-12-24) - 225
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INCORPORATION DOCUMENTS (1998-02-26) - NEWINC
