DIRTY PRETTY THINGS LIMITED

Overview

Company Name	DIRTY PRETTY THINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04266453
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2001

Summary

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

What is the purpose of DIRTY PRETTY THINGS LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication

Where is DIRTY PRETTY THINGS LIMITED located?

Registered Office Address	Woodhill Manor Woodhill Lane GU5 0SP Shamley Green Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRTY PRETTY THINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIRTY PRETTY THINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for DIRTY PRETTY THINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 07, 2025 with updates	4 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 18, 2024	Cessation of Celador Films Limited as a person with significant control on Oct 04, 2024	1 pages	PSC07

Nov 18, 2024	Notification of Paul Adrian Smith as a person with significant control on Oct 04, 2024	2 pages	PSC01

Nov 13, 2024	Termination of appointment of Stephen John Dover as a director on Nov 13, 2024	1 pages	TM01

Aug 13, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Sep 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Change of details for Celador Entertainment Limited as a person with significant control on Feb 25, 2021	3 pages	PSC05

Sep 14, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Aug 21, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 18, 2019	Register inspection address has been changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 12, 2019	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN on Jul 30, 2018	1 pages	AD01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIRTY PRETTY THINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Paul Adrian Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Aug 07, 2001		Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	England	British	1947-1	149613760001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Jun 30, 2004	Sep 30, 2005	Secretary	2 Castlebar Road W5 2DP London		British		104087640001
GREGSON, Sarah Jane Ground Floor Flat 40 Green Street W1K 7FP London	Aug 07, 2001	Jun 30, 2004	Secretary	Ground Floor Flat 40 Green Street W1K 7FP London		British		29602640002
JOHNSON, Mark Alasdair Smith 39 Long Acre London WC2E 9LG	Jun 01, 2007	Nov 28, 2014	Secretary	39 Long Acre London WC2E 9LG		British		79195840006
OAKES, Janet Christine 50a Clapham Common South Side SW4 9BX London	Sep 30, 2005	Jun 01, 2007	Secretary	50a Clapham Common South Side SW4 9BX London		British		110258480002
DOVER, Stephen John Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Dec 19, 2006	Nov 13, 2024	Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	United Kingdom	British	1946-8	104087640001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Apr 08, 2002	Sep 30, 2005	Director	2 Castlebar Road W5 2DP London	United Kingdom	British	1946-8	104087640001
HOPKINS, Mark Julian 80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	Aug 07, 2001	Dec 19, 2006	Director	80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	United Kingdom	British	1959-10	78847810007
SEAWARD, Tracey 30 Ockendon Road N1 3NP London	Aug 07, 2001	Aug 31, 2005	Director	30 Ockendon Road N1 3NP London		British	1964-3	68987570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRTY PRETTY THINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Adrian Smith

Oct 04, 2024

Woodhill Lane

GU5 0SP Shamley Green

Woodhill Manor

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Celador Films Limited

Apr 06, 2016

Woodhill Lane

Shamley Green

GU5 0SP Guildford

Woodhill Manor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	03807474

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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