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DIGNIFIED PRODUCTIONS LTD

DIGNIFIED PRODUCTIONS LTD

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

    • Overview

    Company NameDIGNIFIED PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGNIFIED PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication

    Where is DIGNIFIED PRODUCTIONS LTD located?

    Registered Office Address
    C/O Sloane & Co, Office 015
    30 Great Guilford Street
    SE1 0HS Borough
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGNIFIED PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIGNIFIED PRODUCTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025

    What are the latest filings for DIGNIFIED PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on Apr 06, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on Aug 08, 2020

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Carl Adrian Hindmarch as a person with significant control on Apr 23, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Director's details changed for Mr Carl Adrian Hindmarch on Apr 23, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of DIGNIFIED PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BUSINESS SETUP LTD
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    		Secretary
    Westbourne Grove
    Newton Road
    W2 5SH London
    36-38
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1343015
    		3932210007
    HINDMARCH, Carl Adrian
    Fortess Road
    NW5 1AD London
    25
    England
    		Director
    Fortess Road
    NW5 1AD London
    25
    England
    		EnglandBritish104191430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGNIFIED PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Adrian Hindmarch
    Fortess Road
    NW5 1AD London
    25
    England
    		Apr 06, 2016
    Fortess Road
    NW5 1AD London
    25
    England
    		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.
    • 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