Duck Soup Films Limited

Company Name	Duck Soup Films Limited
Company Status	Active
Company Number	08972094
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Rebekah Wray-Rogers
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Director Name	Miss Elizabeth Durdy
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(same day as company formation)
Role	Film & TV Producer
Country of Residence	England
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Director Name	Mrs Jessica Kate Brown Meek
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(1 year after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Secretary Name	Mrs Jessica Kate Brown Meek
Status	Current
Appointed	06 July 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Secretary Name	Elizabeth Durdy
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	55 Sunderland Street Tickhill Doncaster DN11 9PT

Director Name	Ms Caroline Esther Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(3 years, 1 month after company formation)
Appointment Duration	1 month (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	00/07 Tower Works Globe Road Leeds LS11 5QG

Director Name	Mr Robert Jon Siegel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Director Name	Mr Christian James Vesper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2020(6 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor South Marshall Court Leeds LS11 9YP

Location

Registered Address	2nd Floor South Marshall Court Leeds LS11 9YP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Elizabeth Durdy 33.33% Ordinary
1 at £1	Jessica Kate Holyland 33.33% Ordinary
1 at £1	Rebekah Wray-rogers 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (8 months, 4 weeks from now)

Charges

1 April 2021	Delivered on: 20 April 2021 Persons entitled: Channel Four Investments Limited Classification: A registered charge Particulars: The company has agreed to create fixed and floating charges over all of its property in favour of the chargee as security for all sums due or owing, now or in the future, by the company to the chargee. Outstanding
25 September 2019	Delivered on: 1 October 2019 Persons entitled: Fremantlemedia Limited Classification: A registered charge Outstanding
21 April 2017	Delivered on: 28 April 2017 Persons entitled: Fremantlemedia Limited Classification: A registered charge Particulars: None. Outstanding
29 January 2016	Delivered on: 5 February 2016 Persons entitled: Creative England Limited Classification: A registered charge Outstanding

Filing History

20 January 2021	Termination of appointment of Andrew Bott as a director on 18 January 2021 (1 page)
20 January 2021	Termination of appointment of Christian James Vesper as a director on 18 January 2021 (1 page)
18 January 2021	Satisfaction of charge 089720940003 in full (1 page)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
18 January 2021	Satisfaction of charge 089720940002 in full (1 page)
15 October 2020	Termination of appointment of Sarah Gill as a director on 31 August 2020 (1 page)
14 October 2020	Appointment of Mr Christian James Vesper as a director on 15 September 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Appointment of Mr Andrew Bott as a director on 30 June 2020 (2 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mrs Jessica Kate Holyland on 4 March 2020 (2 pages)
1 October 2019	Registration of charge 089720940003, created on 25 September 2019 (47 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mrs Rebekah Wray-Rogers on 1 April 2019 (2 pages)
3 April 2019	Director's details changed for Miss Elizabeth Durdy on 1 April 2019 (2 pages)
29 October 2018	Director's details changed for Mrs Rebekah Wray-Rogers on 21 September 2018 (2 pages)
26 October 2018	Appointment of Ms Sarah Gill as a director on 25 September 2018 (2 pages)
26 October 2018	Termination of appointment of Robert Jon Siegel as a director on 25 September 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
6 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
4 April 2018	Cessation of Jessica Kate Hoyland as a person with significant control on 14 August 2017 (1 page)
4 April 2018	Cessation of Rebekah Wray-Rogers as a person with significant control on 14 August 2017 (1 page)
4 April 2018	Cessation of Elizabeth Durdy as a person with significant control on 14 August 2017 (1 page)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 September 2017	Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 2nd Floor South Marshall Court Leeds LS11 9YP on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 2nd Floor South Marshall Court Leeds LS11 9YP on 12 September 2017 (1 page)
14 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 4 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 4 (3 pages)
25 July 2017	Director's details changed for Mr Robert Jon Siegel on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Robert Jon Siegel on 24 July 2017 (2 pages)
11 July 2017	Appointment of Mr Robert Jon Siegel as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Mr Robert Jon Siegel as a director on 29 June 2017 (2 pages)
6 July 2017	Termination of appointment of Caroline Esther Murphy as a director on 29 June 2017 (1 page)
6 July 2017	Termination of appointment of Caroline Esther Murphy as a director on 29 June 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors' service agreements 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors' service agreements 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 May 2017	Appointment of Ms Caroline Esther Murphy as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Ms Caroline Esther Murphy as a director on 25 May 2017 (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
12 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service agreements 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service agreements 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 April 2017	Satisfaction of charge 089720940001 in full (1 page)
28 April 2017	Satisfaction of charge 089720940001 in full (1 page)
28 April 2017	Registration of charge 089720940002, created on 21 April 2017 (55 pages)
13 April 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
13 April 2017	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
28 February 2017	Sub-division of shares on 31 October 2016 (4 pages)
28 February 2017	Sub-division of shares on 31 October 2016 (4 pages)
1 November 2016	Termination of appointment of Elizabeth Durdy as a secretary on 6 July 2016 (1 page)
1 November 2016	Termination of appointment of Elizabeth Durdy as a secretary on 6 July 2016 (1 page)
26 October 2016	Registered office address changed from 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG England to 00/07 Tower Works Globe Road Leeds LS11 5QG on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG England to 00/07 Tower Works Globe Road Leeds LS11 5QG on 26 October 2016 (1 page)
24 August 2016	Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG on 24 August 2016 (1 page)
7 July 2016	Appointment of Mrs Jessica Kate Holyland as a secretary on 6 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Jessica Kate Holyland as a secretary on 6 July 2016 (2 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3 (6 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3 (6 pages)
5 February 2016	Registration of charge 089720940001, created on 29 January 2016 (25 pages)
5 February 2016	Registration of charge 089720940001, created on 29 January 2016 (25 pages)
3 February 2016	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 00/07 Tower Works Globe Road Leeds LS11 5QG on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 00/07 Tower Works Globe Road Leeds LS11 5QG on 3 February 2016 (1 page)
22 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
8 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
8 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
8 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders (5 pages)
10 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 3 (3 pages)
10 April 2015	Appointment of Mrs Jessica Holyland as a director on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 105 Harehills Avenue Leeds LS8 4HU United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 10 April 2015 (1 page)
10 April 2015	Appointment of Mrs Jessica Holyland as a director on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 105 Harehills Avenue Leeds LS8 4HU United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 10 April 2015 (1 page)
10 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 3 (3 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 2 (38 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 2 (38 pages)

Duck Soup Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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