Introduction
Watch Company
D
DEARG DUE PRODUCTIONS LTD
DEARG DUE PRODUCTIONS LTD is an active company incorporated on 27 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DEARG DUE PRODUCTIONS LTD was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15919586
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 7/7Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Period: 27 August 2024 - 7 July 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 7 April 2027
Period: 8 July 2025 - 7 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
4th Floor Offices 5 Dean Street London, W1D 3RQ,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 27 August 2024To: 5 August 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISCHER, Patrick Benjamin
Active5 Dean Street, LondonW1D 3RQ
Born August 1982
Director
Appointed 27 Aug 2024
FISCHER, Patrick Benjamin
5 Dean Street, LondonW1D 3RQ
Born August 1982
Director
27 Aug 2024
Active
KONDAL, Richard Shalinder
Active5 Dean Street, LondonW1D 3RQ
Born April 1977
Director
Appointed 27 Aug 2024
KONDAL, Richard Shalinder
5 Dean Street, LondonW1D 3RQ
Born April 1977
Director
27 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Dean Street, LondonW1D 3RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Aug 2024
Big Safari Productions Ltd
5 Dean Street, LondonW1D 3RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
13 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2025
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024