DAWES PRODUCTIONS LTD
Overview
| Company Name | DAWES PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05408293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWES PRODUCTIONS LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is DAWES PRODUCTIONS LTD located?
| Registered Office Address | 3 Pearis Drive Uttoxeter Road, Alton ST10 4PD Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWES PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DAWES PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for DAWES PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Katherine Mary Dawes on Sep 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Katherine Mary Dawes on Sep 01, 2025 | 1 pages | CH03 | ||
Change of details for Ms Katherine Mary Dawes as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Katherine Mary Dawes as a person with significant control on Mar 30, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 3 Pearis Drive Uttoxeter Road, Alton Stoke-on-Trent ST10 4PD on Dec 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on Aug 21, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Martin James Pickup on Aug 21, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Katherine Mary Dawes on Aug 21, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Martin James Pickup on Aug 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Katherine Mary Dawes on Aug 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Katherine Mary Dawes on Aug 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr Martin James Pickup as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Solar House the Brentano Suite 915 High Road North Finchley London N12 8QJ on Mar 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DAWES PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKUP, Katherine Mary | Secretary | Claren House 3 Pearis Drive, Alton ST10 4PD Stoke-On-Trent 3 United Kingdom | British | 104395080004 | ||||||
| PICKUP, Katherine Mary | Director | Claren House 3 Pearis Drive, Alton ST10 4PD Stoke-On-Trent 3 United Kingdom | United Kingdom | British | 104395080005 | |||||
| PICKUP, Martin James | Director | Claren House 3 Pearis Drive, Alton ST10 4PD Stoke-On-Trent 3 United Kingdom | England | British | 104395020005 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DAWES PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katherine Mary Pickup | Mar 30, 2024 | Pearis Drive Alton ST10 4PD Stoke-On-Trent 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin James Pickup | Aug 30, 2016 | Pearis Drive Uttoxeter Road, Alton ST10 4PD Stoke-On-Trent 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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