Introduction
Watch Company
D
DDE FILMS LIMITED
DDE FILMS LIMITED is an active company incorporated on 11 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DDE FILMS LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13259684
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
1 Amwell Street London, EC1R 1UL,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 11 Mar 2021
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
11 Mar 2021
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 11 Mar 2021
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
11 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Active
Filing History
27
Description
Type
Date Filed
Document
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 December 2022