SKYLINE (DUNGEONS & DRAGONS) LIMITED
Overview
| Company Name | SKYLINE (DUNGEONS & DRAGONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYLINE (DUNGEONS & DRAGONS) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SKYLINE (DUNGEONS & DRAGONS) LIMITED located?
| Registered Office Address | 7 Granard Business Centre Bunns Lane NW7 2DQ Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYLINE (DUNGEONS & DRAGONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for SKYLINE (DUNGEONS & DRAGONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Steve Clark - Hall as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Mairi Clark Hall on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Notification of Steve Clark - Hall as a person with significant control on May 27, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SKYLINE (DUNGEONS & DRAGONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOXON, Richard Langfield | Secretary | Vicarage Cottage Church Street TW16 6RQ Sunbury On Thames Middlesex | British | 43833440001 | ||||||
| CLARK - HALL, Mairi Ann Mackinnon | Director | Flat 316 East Block County Hall Forum Magnum Square SE1 7GN London | England | British | 49887990003 | |||||
| CLARK HALL, James Edward Stephen | Director | Flat 316 East Block County Hall Forum Magnum Square SE1 7GN London | England | British | 279620004 | |||||
| GILCHRIST LUNN, Lynley | Secretary | 141 Bower Street MK40 3RA Bedford Bedfordshire | Kiwi | 111140210001 | ||||||
| SANU, Pola | Director | 8 Pinemartin Gladstone Park NW2 6YY London | British | 93297680001 |
Who are the persons with significant control of SKYLINE (DUNGEONS & DRAGONS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Stephen Clark - Hall | May 27, 2017 | Forum Magnum Square SE1 7GN London Flat 316 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SKYLINE (DUNGEONS & DRAGONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Apr 27, 2005 Delivered On May 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the lessor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and the debts represented by the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposits | Created On Apr 27, 2005 Delivered On May 06, 2005 | Outstanding | 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 The sum of gbp 2,579,935.04. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A charge and assignment | Created On Mar 31, 2005 Delivered On Apr 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or ismir film (dungeons and dragons) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the delivery materials throughout the world. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and assignment | Created On Jun 17, 2004 Delivered On Jul 08, 2004 | Outstanding | Amount secured All monies due or to become due from ismir (dungeons and dragons) limited or the UK production company or flm d&d ii limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and to the film throughout the world. All pre-print elements capable of producing prints or additional pre-print elements. All positive prints film video tapes discs cut-out and trims and all other physical properties. All soundtrack elements. All sums from time to time standing to the credit of the production.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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