DP

DUCK PRODUCTIONS LIMITED

Active

Company number 01232947

London, England · Incorporated 10 November 1975

7 Savoy Court, London, WC2R 0EX, England

Last updated on 20 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THRUSH PRODUCTIONS LIMITED · 10 November 1975 – 31 December 1977

Company overview

DUCK PRODUCTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 November 1975 and remains active on the register. It changed its name from THRUSH PRODUCTIONS LIMITED on 10 November 1975. Its registered office is at 7 Savoy Court, London, WC2R 0EX, England. Its principal activity is artistic creation (SIC 90030).

It is controlled by Duck New Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MAY, Brian Harold, Dr. DALES, Lester Kenneth serves as company secretary (appointed 20 June 2019). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 17 September 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. 113 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DUCK NEW HOLDCO LIMITED (100.0%)
  • BRIAN HAROLD MAY (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN HAROLD MAY ORDINARY 0 0.00% 0 0.00%
DUCK NEW HOLDCO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DL
DALES, Lester Kenneth
Secretary
20 June 2019
MB
MAY, Brian Harold, Dr
Director
—
CP
CHANT, Peter John
Secretary · Resigned
1 July 1999
GJ
GLOVER, Julie Ann
Secretary · Resigned
7 January 1994
MC
MAY, Christine
Director · Resigned
—

Persons with significant control

PS
Duck New Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Resolution
Resolution
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Change Sail Address Company With Old Address New Address
Address
22 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Sail Address Company With Old Address
Address
6 March 2013 View
Change Person Secretary Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Move Registers To Sail Company
Address
4 March 2011 View
Change Sail Address Company
Address
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Small
Accounts
14 June 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Small
Accounts
11 June 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
27 June 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
3 July 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Small
Accounts
6 June 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Small
Accounts
22 May 1997 View
Legacy
Annual Return
11 March 1997 View
Legacy
Address
11 September 1996 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Medium
Accounts
24 July 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
1 August 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
20 February 1994 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Small
Accounts
24 June 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 August 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Annual Return
18 April 1990 View
Legacy
Address
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Accounts With Made Up Date
Accounts
2 October 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full Group
Accounts
6 July 1988 View
Legacy
Annual Return
14 October 1987 View
Legacy
Address
14 October 1987 View
Accounts With Made Up Date
Accounts
9 October 1987 View
Legacy
Address
5 September 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
26 June 1986 View
Certificate Change Of Name Company
Change Of Name
7 April 1977 View
Incorporation Company
Incorporation
10 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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