DOODLE PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

NAME
DOODLE PRODUCTIONS LIMITED

COMPANY NUMBER
07613796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58142 - Publishing of consumer and business journals and periodicals

INCORPORATION DATE
26/04/2011 (13 years and 8 months old)

WEBSITE
doodleprod.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 - 5 VYNER STREET
LONDON
E2 9DG

Telephone: 02039112641
TPS: No

TRADING ADDRESSES

1-5 Vyner Street
London
E2 9DG

Telephone: 39112641

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£394.7k

38.87%

NET WORTH

£23.5k

129.68%

TOTAL LIABILITIES

£706.1k

55.12%

NET ASSETS

£196.1k

6,747.93%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOODLE PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
DOODLE MGTO3 LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOODLE PRODUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DOODLE PRODUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£394.7k

38.87%

NET WORTH

£23.5k

129.68%

TOTAL LIABILITIES

£706.1k

55.12%

NET ASSETS

£196.1k

6,747.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL ATKINSON	Owned: 0.67 %	Shares: 757	Price per share: £0.00	Total Value: £0.76
NESTA JANE WRIGHT	Owned: 0.67 %	Shares: 757	Price per share: £0.00	Total Value: £0.76
HANNAH O'SHAUGHNESSY	Owned: 0.34 %	Shares: 379	Price per share: £0.00	Total Value: £0.38
DAVID BIRNAGE	Owned: 0.34 %	Shares: 379	Price per share: £0.00	Total Value: £0.38
JAN-WILLEM BRAND	Owned: 0.33 %	Shares: 375	Price per share: £0.00	Total Value: £0.38
MELISSA CAMMAERT	Owned: 0.17 %	Shares: 195	Price per share: £0.00	Total Value: £0.20
JONATHAN JENKINS	Owned: 0.17 %	Shares: 195	Price per share: £0.00	Total Value: £0.20
DANNY APPLETON	Owned: 0.07 %	Shares: 76	Price per share: £0.00	Total Value: £0.08
JULIUS COKE	Owned: 0.01 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
DAVID JOHNSTON	Owned: 1.35 %	Shares: 1,514	Price per share: £0.00	Total Value: £1.51
NICK SALISBURY	Owned: 1.34 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
RICHARD NORTON	Owned: 1.26 %	Shares: 1,414	Price per share: £0.00	Total Value: £1.41
DARYL WYER	Owned: 1.26 %	Shares: 1,414	Price per share: £0.00	Total Value: £1.41
STUART BAILEY	Owned: 0.95 %	Shares: 1,072	Price per share: £0.00	Total Value: £1.07
STEPHEN ALMOND	Owned: 0.83 %	Shares: 938	Price per share: £0.00	Total Value: £0.94
DOODLE CORPORATION LTD	Owned: 29.03 %	Shares: 32,664	Price per share: £0.00	Total Value: £32.66
ROOKS NEST VENTURES LIMITED	Owned: 10.48 %	Shares: 11,785	Price per share: £0.00	Total Value: £11.79
MICHAEL DANIEL SACKLER	Owned: 10.48 %	Shares: 11,785	Price per share: £0.00	Total Value: £11.79
MICHAEL KLEINWORT	Owned: 7.57 %	Shares: 8,520	Price per share: £0.00	Total Value: £8.52
SOPHIE MARIE DAUVOIS	Owned: 7.42 %	Shares: 8,349	Price per share: £0.00	Total Value: £8.35
RACHEL ORTAS	Owned: 7.42 %	Shares: 8,349	Price per share: £0.00	Total Value: £8.35
ALEXANDER HAMILTON KLEINWORTH	Owned: 4.19 %	Shares: 4,717	Price per share: £0.00	Total Value: £4.72
DAVID TAYLOR	Owned: 4.19 %	Shares: 4,714	Price per share: £0.00	Total Value: £4.71
SELINA DABBAS	Owned: 4.19 %	Shares: 4,714	Price per share: £0.00	Total Value: £4.71
HOWARD LOVELL	Owned: 1.79 %	Shares: 2,010	Price per share: £0.00	Total Value: £2.01
EGMONT STEPHANUS KOCK	Owned: 1.79 %	Shares: 2,010	Price per share: £0.00	Total Value: £2.01
JONATHAN HAMMOND	Owned: 1.68 %	Shares: 1,893	Price per share: £0.00	Total Value: £1.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alice Britton 26/04/2011 - Present (13 years and 8 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Charles Julius Coke 16/07/2012 - Present (12 years and 5 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Egmont Stephanus Kock 05/09/2013 - Present (11 years and 3 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Sophie Marie Dauvois 02/10/2013 - Present (11 years and 2 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sophie Cornish 03/04/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOODLE PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
DOODLE MGTO3 LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Penny Smith (930867031) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 31/05/2021	Event: New Company Secretary David Christopher Jenkins (928366190) Appointed
Date: 19/02/2021	Event: New Board Member Howard Lovell (927981071) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 14/02/2020	Event: Rachael Glenys Bonnington (924343302) has left the board
Date: 14/02/2020	Event: New Company Secretary Harry Young (926708324) Appointed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Alexander Hamilton Kleinwort (918114069) has left the board
Date: 22/12/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 23/02/2018	Event: David Jenkins (917074552) has left the board
Date: 23/02/2018	Event: New Company Secretary Rachael Glenys Bonnington (924343302) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Sophie Cornish (922509256) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 01/12/2015	Event: Change in Reg. Office
Date: 23/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: Michael Daniel Sackler (918735436) has left the board
Date: 28/04/2015	Event: New Board Member Michael Daniel Sackler (914658780) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: New Board Member Michael Daniel Sackler (918735436) Appointed
Date: 05/05/2014	Event: New Board Member Alexander Hamilton Kleinwort (918114069) Appointed
Date: 05/05/2014	Event: New Board Member Sophie Marie Dauvois (912446777) Appointed
Date: 28/09/2013	Event: New Accounts filed
Date: 09/09/2013	Event: New Board Member Egmont Stephanus Kock (903153999) Appointed
Date: 21/06/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: New Company Secretary David Jenkins (917074552) Appointed
Date: 24/01/2013	Event: New Board Member Thomas Charles Julius Coke (908325587) Appointed
Date: 19/01/2013	Event: New Accounts filed

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DOODLE PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£394.7k

£23.5k

£706.1k

£196.1k

People Overview

7

2

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£394.7k

£23.5k

£706.1k

£196.1k

Accounts

People Overview

7

2

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™