D'Artagnan Productions Limited

Active03945673 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Motion picture production activities (59111)
Directors
Moshe Diamant
Owned by
Rudy Cohen
Accounts type
Micro entity
Region
Greater London
Address
99 Kenton Road
Harrow
Middlesex
HA3 0AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2007
Israeli
Born December 1945 (80)
Diamant, Moshe
Director · Appointed 10 August 2000
American
Born December 1946 (79)
Corporate Secretary · Appointed 9 June 2000
Officer history (8 former)
24 June 2009
Resigned Li, Jimmy Ping Yiu as Director
21 May 2007
Appointed Cohen, Rudy Rahamim as Director
2 December 2005
Resigned Burrill, Timothy Peckover as Director
2 December 2005
Resigned Damon, Mark as Director
2 December 2005
Appointed Li, Jimmy Ping Yiu as Director
2 December 2005
Resigned Ward, Adrian as Director
2 June 2002
Resigned Damon, Mark as Secretary
31 January 2001
Resigned Morgan, Jennie Diana as Director
10 August 2000
Appointed Diamant, Moshe as Director
8 August 2000
Appointed Burrill, Timothy Peckover as Director
31 July 2000
Appointed Morgan, Jennie Diana as Director
31 July 2000
Appointed Ward, Adrian as Director
28 July 2000
Appointed Damon, Mark as Secretary
28 July 2000
Appointed Damon, Mark as Director
9 June 2000
Appointed Bsp Secretarial Limited as Corporate Secretary
16 March 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
16 March 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 March 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
13 March 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rudy Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born December 1945 (80)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2023 2024 2025 (£1,943) (£1,943) (£1,943) (£1,943) (£1,943) (£1,943)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£1,943£1,943£1,943£1,943£1,943£1,943
Net Current Assets(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)
Shareholder Funds(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)(£1,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates13 March 2026
10 November 2025Micro company accounts31 August 2025
21 March 2025Confirmation statement with no updates13 March 2025
5 November 2024Micro company accounts31 August 2024
25 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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