Introduction
Watch Company
D
DONKEY WALLOP PRODUCTIONS LIMITED
DONKEY WALLOP PRODUCTIONS LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DONKEY WALLOP PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13793075
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 December 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 23 December 2025
For period ending 9 December 2025
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
5 key events • 2021 - 2025
Funding Officers Ownership
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 13 Jun 2025
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
13 Jun 2025
Active
LAPPIN, Steven
Active2-16 Goodge Street, LondonW1T 2QA
Born April 1971
Director
Appointed 10 Dec 2021
LAPPIN, Steven
2-16 Goodge Street, LondonW1T 2QA
Born April 1971
Director
10 Dec 2021
Active
BARRATT, Edmund David
ResignedManchester Square, LondonW1U 3EH
Born December 1982
Director
Appointed 10 Dec 2021
Resigned 13 Jun 2025
BARRATT, Edmund David
Manchester Square, LondonW1U 3EH
Born December 1982
Director
10 Dec 2021
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
107a Alma Road, SouthamptonSO14 6UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Wilshire Entertainment Limited
107a Alma Road, SouthamptonSO14 6UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022