Company NameShow Diligence Productions Ltd
DirectorsGraham Gayler Clark and Nicola Mary Duffy
Company StatusActive
Company Number07112914
CategoryPrivate Limited Company
Incorporation Date24 December 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Gayler Clark
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaumont Bridge Street
Great Bardfield
Braintree
CM7 4ST
Director NameMs Nicola Mary Duffy
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed24 December 2009(same day as company formation)
RoleEvent Producer
Country of ResidenceEngland
Correspondence AddressBeaumont Bridge Street
Great Bardfield
Braintree
CM7 4ST
Secretary NameGraham Gayler Clark
StatusCurrent
Appointed24 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBeaumont Bridge Street
Great Bardfield
Braintree
CM7 4ST

Location

Registered AddressBeaumont Bridge Street
Great Bardfield
Braintree
CM7 4ST
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Bardfield
WardThree Fields
Built Up AreaGreat Bardfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Graham Clark
50.00%
Ordinary
50 at £1Nicola Duffy
50.00%
Ordinary

Financials

Year2014
Net Worth£3,757
Cash£12,624
Current Liabilities£21,950

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (9 months from now)

Filing History

24 May 2023Change of details for Miss Nicola Mary Duffy as a person with significant control on 24 May 2023 (2 pages)
24 May 2023Director's details changed for Miss Nicola Mary Duffy on 24 May 2023 (2 pages)
24 May 2023Change of details for Mr Graham Gayler Clark as a person with significant control on 24 May 2023 (2 pages)
15 May 2023Micro company accounts made up to 31 December 2022 (3 pages)
6 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
5 December 2022Director's details changed for Miss Nicola Mary Duffy on 5 December 2022 (2 pages)
5 December 2022Director's details changed for Mr Graham Gayler Clark on 5 December 2022 (2 pages)
28 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021Confirmation statement made on 24 December 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 31 December 2020 (4 pages)
4 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
9 April 2020Registered office address changed from 16 High Street Saffron Walden Essex CB10 1AX to Beaumont Bridge Street Great Bardfield Braintree CM7 4st on 9 April 2020 (1 page)
1 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 June 2018Confirmation statement made on 24 December 2017 with updates (12 pages)
27 June 2018Administrative restoration application (3 pages)
29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 February 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
9 February 2017Confirmation statement made on 24 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
27 November 2013Amended accounts made up to 31 December 2012 (5 pages)
27 November 2013Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
24 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
24 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)