Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Duchess Street Productions Limited
- Incorporated
- 14 May 2014 (12 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Donna Wiffen
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Oriel CourtOmega ParkAltonGU34 2YT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born June 1964 (62)
Wiffen, Donna
Director · Appointed 22 August 2024
British
Born October 1962 (64)
Director · Appointed 23 September 2015
British
Born June 1965 (61)
Officer history (6 former)
22 August 2024
Appointed Wiffen, Donna as Director
22 August 2024
22 August 2024
22 August 2024
Resigned Wiffen, Donna as Director
6 March 2020
6 March 2020
29 September 2017
9 February 2016
31 December 2015
23 September 2015
23 September 2015
1 January 2015
Appointed Wiffen, Donna as Director
14 May 2014
14 May 2014
14 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11344891
Former controllers (3)
22 August 2024
Ceased Long Story Holdings Limited — Owns 75–100% of shares
6 March 2020
Ceased Bob & Co Media Limited — Owns 25–50% of shares
16 August 2018
Ceased Bob and Co Ltd — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
First Model Management London Limited Owns 25–50% of shares
Long Story Holdings Limited Owns 50–75% of shares
Long Story TV Limited Owns 25–50% of shares
Duchess Street Productions Limited This company Owns 50–75% of shares
Long Story Hope Street Films Limited Owns 75–100% of shares
PGM TV London Kills Ltd Owns 75–100% of shares
PGM TV Ltd Owns 75–100% of shares
Q Pootle 5 Limited Owns 25–50% of shares
Woodcut Media Ltd Owns 25–50% of shares
Unlocked Post Production Limited Owns 75–100% of shares
Woodcut International Ltd Owns 75–100% of shares
Woodcut Screen Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£567,496)
- Cash
- £73,773
- Employees
- 2
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £914 | £1,431 | |||
| Current Assets | £192,096 | £172,812 | £113,577 | £398,101 | £338,611 | |
| Debtors | £118,323 | |||||
| Cash | £73,773 | |||||
| Creditors (< 1 year) | £149,592 | £396,951 | £235,274 | £174,202 | £191,357 | |
| Creditors (> 1 year) | £610,000 | £610,000 | £793,215 | £794,089 | £587,118 | |
| Net Current Assets | £42,504 | (£224,139) | (£121,697) | £223,899 | £147,254 | |
| Net Assets | (£567,496) | (£834,139) | (£913,998) | (£568,759) | (£439,864) | |
| Shareholder Funds | (£567,496) | (£834,139) | (£913,998) | (£568,759) | (£439,864) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →