| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
| 2024-08-31 |
delete phone +44 (0) 131 285 4088 |
| 2024-07-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
delete contact_pages_linkeddomain goo.gl |
| 2023-04-03 |
delete source_ip 172.67.181.60 |
| 2023-04-03 |
delete source_ip 104.21.31.246 |
| 2023-04-03 |
insert phone +44 (0) 131 285 4088 |
| 2023-04-03 |
insert source_ip 162.159.137.54 |
| 2023-04-03 |
insert source_ip 162.159.136.54 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCONNACHIE / 29/03/2023 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DAVID JOHN MCCONNACHIE / 29/03/2023 |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DAVID JOHN MCCONNACHIE / 06/04/2016 |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. STEVEN DUNCAN MCCONNACHIE / 06/04/2016 |
| 2022-11-08 |
insert address 3rd Floor, 86-90 Paul Street, London,
United Kingdom, EC2A 4NE |
| 2022-11-08 |
insert contact_pages_linkeddomain goo.gl |
| 2022-10-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 1 ROWALLAN COURT CRAIGIEVAR WYND EDINBURGH MIDLOTHIAN EH12 8GG |
| 2022-06-07 |
insert address 28 TENNANT STREET EDINBURGH SCOTLAND EH6 5ND |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
delete address Double Take Projections . 28 Tennant St . Edinburgh . EH6 5ND |
| 2022-05-31 |
insert address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
1 ROWALLAN COURT
CRAIGIEVAR WYND
EDINBURGH
MIDLOTHIAN
EH12 8GG |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCONNACHIE / 07/02/2022 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUNCAN MCCONNACHIE / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DAVID JOHN MCCONNACHIE / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. STEVEN DUNCAN MCCONNACHIE / 07/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-01-30 |
delete source_ip 104.31.92.173 |
| 2021-01-30 |
delete source_ip 104.31.93.173 |
| 2021-01-30 |
insert source_ip 104.21.31.246 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
insert source_ip 172.67.181.60 |
| 2020-05-22 |
delete source_ip 188.121.54.128 |
| 2020-05-22 |
insert source_ip 104.31.92.173 |
| 2020-05-22 |
insert source_ip 104.31.93.173 |
| 2020-05-22 |
update robots_txt_status www.doubletakeprojections.com: 404 => 200 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
delete source_ip 188.121.54.151 |
| 2019-10-18 |
insert source_ip 188.121.54.128 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-10-09 |
delete source_ip 188.121.54.128 |
| 2018-10-09 |
insert source_ip 188.121.54.151 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MCCONNACHIE |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DUNCAN MCCONNACHIE |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-06-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-19 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-24 |
delete phone 07783929094 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-15 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
delete otherexecutives Steven McConnachie |
| 2014-08-28 |
delete person Steven McConnachie |
| 2014-05-07 |
delete address 1 ROWALLAN COURT CRAIGIEVAR WYND EDINBURGH MIDLOTHIAN UNITED KINGDOM EH12 8GG |
| 2014-05-07 |
insert address 1 ROWALLAN COURT CRAIGIEVAR WYND EDINBURGH MIDLOTHIAN EH12 8GG |
| 2014-05-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-05-07 |
insert sic_code 59140 - Motion picture projection activities |
| 2014-05-07 |
insert sic_code 90030 - Artistic creation |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-02 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-09-06 |
insert company_previous_name DUPLICITY DESIGN LTD |
| 2013-09-06 |
update name DUPLICITY DESIGN LTD => DOUBLE TAKE PROJECTIONS LTD |
| 2013-08-29 |
update statutory_documents COMPANY NAME CHANGED DUPLICITY DESIGN LTD
CERTIFICATE ISSUED ON 29/08/13 |
| 2013-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |