Double Double Limited

Active08479545 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
Also at Boom Cymru TV Ltd, The Garden Productions Limited, Itv TFG Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 31 October 2019
Also at Boom Pictures Limited, Itv TFG Holdings Limited, Twofour Broadcast Limited · more companies
British
Born December 1974 (51)
Officer history (11 former)
15 November 2021
Appointed Carter, Timothy John as Director
15 November 2021
Resigned Mehta, Pukar Surendra as Director
31 October 2019
Appointed Roberts, Jake as Director
31 October 2019
Appointed Mehta, Pukar Surendra as Director
31 October 2019
Resigned Leach, Melanie Gina as Director
31 October 2019
Resigned Hughes, Anthony Joseph Coe as Director
6 July 2018
Appointed Leach, Melanie Gina as Director
6 July 2018
Resigned Fenwick, Mark William as Director
30 April 2016
Appointed Fenwick, Mark William as Director
30 April 2016
Resigned Jackman, Timothy David as Director
26 January 2016
Resigned Fenwick, Mark William as Director
25 January 2016
Appointed Jackman, Timothy David as Director
25 January 2016
Appointed Fenwick, Mark William as Director
24 December 2015
Resigned Davies, Huw Eurig as Director
24 June 2015
Resigned Jackman, Timothy David as Secretary
11 July 2014
Appointed Davies, Huw Eurig as Director
11 July 2014
Resigned Heggessey, Lorraine Sylvia as Director
15 October 2013
Resigned Wace, Sally Elizabeth as Director
15 October 2013
Resigned Wace, Charles Robert as Director
15 October 2013
Appointed Heggessey, Lorraine Sylvia as Director
26 April 2013
Appointed Wace, Sally Elizabeth as Director
26 April 2013
Appointed Hughes, Anthony Joseph Coe as Director
9 April 2013
Appointed Wace, Charles Robert as Director
9 April 2013
Appointed Jackman, Timothy David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08602993

Holdings 1

Companies where Double Double Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
27 June 2026Accounts filing
27 June 2026Other filing
22 June 2026Confirmation statement with no updates22 June 2026
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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