FUZZY DUCK CREATIVE LIMITED
RIEVAULX HOUSE, ST. MARYS COURT, YORK YO24 1AH- Active
- Private Limited Company
- Company No. 03518213
- Last Updated: 01 Mar 2024
Company Profile
FUZZY DUCK CREATIVE LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in YORK. FUZZY DUCK CREATIVE LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 26 years 6 months and 23 days.
| Name | FUZZY DUCK CREATIVE LIMITED |
|---|---|
| Company number | 03518213 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIEVAULX HOUSE ST. MARYS COURT YORK YO24 1AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fuzzy Duck Creative Group Ltd St. Marys Court, YO24 1AH |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Ian Hartill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2023
significant influence or control
|
| Mr Phillip Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Nigel Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUZZY DUCK CREATIVE LIMITED | 26 Feb 1998 |
| RESOLUTION DIGITAL VIDEO LTD | 07 May 2004 |
| RESOLUTION DV LTD. | 28 May 2012 |