DRAMATICO ENTERTAINMENT LIMITED

DRAMATICO ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAMATICO ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAMATICO ENTERTAINMENT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DRAMATICO ENTERTAINMENT LIMITED located?

    Registered Office Address
    Suite 2, Ground Floor
    1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAMATICO ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAMATICO ENTERTAINMENTS LIMITEDMay 05, 2000May 05, 2000

    What are the latest accounts for DRAMATICO ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for DRAMATICO ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for DRAMATICO ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2024

    9 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on Oct 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Termination of appointment of Michael Philip Batt as a director on Aug 10, 2017

    1 pagesTM01

    Who are the officers of DRAMATICO ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, Julianne Therese
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritishCompany Director93299390002
    BATT, Julianne Therese
    Ewshot Hall
    GU10 5AL Farnham
    Surrey
    Secretary
    Ewshot Hall
    GU10 5AL Farnham
    Surrey
    British93299390001
    BROWN, Timothy David
    The Mushroom House
    50 The Ridings
    KT5 8HQ Surbiton
    Surrey
    Secretary
    The Mushroom House
    50 The Ridings
    KT5 8HQ Surbiton
    Surrey
    British5823200002
    REID, Sandie
    134 Elm Road
    KT2 6HU Kingston Upon Thames
    Surrey
    Secretary
    134 Elm Road
    KT2 6HU Kingston Upon Thames
    Surrey
    BritishCompany Administrator71231070001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    BATT, Michael Philip
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritishSong Writer5176960001
    BOWLES, Andrew John
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritishCompany Director66533050002
    BROWN, Timothy David
    The Mushroom House
    50 The Ridings
    KT5 8HQ Surbiton
    Surrey
    Director
    The Mushroom House
    50 The Ridings
    KT5 8HQ Surbiton
    Surrey
    EnglandBritishChartered Accountant5823200002
    REID, Sandie
    134 Elm Road
    KT2 6HU Kingston Upon Thames
    Surrey
    Director
    134 Elm Road
    KT2 6HU Kingston Upon Thames
    Surrey
    BritishCompany Administrator71231070001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of DRAMATICO ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julianne Therese Batt
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Jan 04, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Philip Batt
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0