DRURY LANE FILMS LIMITED

Overview

Company Name	DRURY LANE FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02735850
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1992
Date of Cessation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRURY LANE FILMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DRURY LANE FILMS LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What are the latest accounts for DRURY LANE FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DRURY LANE FILMS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for DRURY LANE FILMS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2014

Application to strike the company off the register

3 pages

DS01

Sep 09, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Aug 22, 2014

Accounts made up to Dec 31, 2013

7 pages

Aug 04, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 100	SH01

Oct 29, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

11 pages

Oct 29, 2013

legacy

48 pages

PARENT_ACC

Oct 29, 2013

legacy

1 pages

AGREEMENT2

Oct 07, 2013

legacy

3 pages

GUARANTEE2

Aug 12, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Apr 30, 2013

Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

1 pages

AP03

Dec 24, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Dec 21, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Sep 04, 2012

Full accounts made up to Dec 31, 2011

17 pages

Aug 24, 2012

Appointment of Susanna Ewing as a secretary on Jun 30, 2012

1 pages

AP03

Aug 24, 2012

Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012

1 pages

TM01

Aug 24, 2012

Termination of appointment of Peter Harris as a secretary on Jun 30, 2012

1 pages

TM02

Jul 09, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Jul 09, 2012

Appointment of Mr Ashley Graham Martin as a director on Apr 23, 2012

2 pages

AP01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

17 pages

Aug 24, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

May 26, 2011

legacy

3 pages

MG04

Oct 21, 2010

Director's details changed for Mr Peter John Scott on Oct 20, 2010

2 pages

CH01

View All Filings

Who are the officers of DRURY LANE FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013		Secretary	Great Portland Street W1W 7RT London 60				177907010001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Nov 08, 2006		Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	97249440006
COOPER, Paul Flat 1 6 Crouch Hall Road N8 8HU London	Sep 20, 1999	Aug 13, 2003	Secretary	Flat 1 6 Crouch Hall Road N8 8HU London		British		81116450001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171612310001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151461590001
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Aug 13, 2003	Jun 03, 2004	Secretary	Amner Road SW11 6AA London 24		British		140690530001
KELLAS, John Farquhar The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire	Jul 30, 1992	Oct 28, 1996	Secretary	The Barns Harfield Farm Botley Road SO32 2DU Curdridge Hampshire		British		95564300001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Jun 03, 2004	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Oct 28, 1996	Sep 17, 1999	Secretary	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British		56340670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1992	Jul 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BICKERTON, Gary Erik Quarry Cottage Chart Lane TN16 1LN Brasted Kent	Jul 30, 1992	Jan 17, 2002	Director	Quarry Cottage Chart Lane TN16 1LN Brasted Kent		British	1954-3	40556810001
BICKERTON, Gary Erik Quarry Cottage Chart Lane TN16 1LN Brasted Kent	Jul 30, 1992	Sep 02, 1994	Director	Quarry Cottage Chart Lane TN16 1LN Brasted Kent		British	1954-3	40556810001
COOPER, Paul Flat 1 6 Crouch Hall Road N8 8HU London	Jan 17, 2002	Aug 13, 2003	Director	Flat 1 6 Crouch Hall Road N8 8HU London		British	1962-5	81116450001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
HEWITT, James Neil Terry Amner Road SW11 6AA London 24	Aug 27, 2002	Jun 03, 2004	Director	Amner Road SW11 6AA London 24	England	British	1959-1	140690530001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Jun 03, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
ROBERTSON, Andrew 65 Cleveland Gardens Barnes SW13 0AJ London	Aug 07, 1992	Nov 13, 1993	Director	65 Cleveland Gardens Barnes SW13 0AJ London		British	1960-11	18017000001
WELLS, Simon 30 Inglethorpe Street SW6 6NT London	Aug 07, 1992	Jan 31, 1997	Director	30 Inglethorpe Street SW6 6NT London		British	1954-11	30063970001
WOODFORD, Stephen Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire	Jan 01, 2002	Sep 20, 2006	Director	Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire	United Kingdom	British	1959-2	52083160005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 1992	Jul 30, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DRURY LANE FILMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Feb 22, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 25, 2005Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 01, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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