DIPPERMOUTH PRODUCTIONS LIMITED
Overview
| Company Name | DIPPERMOUTH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808892 |
| 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 DIPPERMOUTH PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DIPPERMOUTH PRODUCTIONS LIMITED located?
| Registered Office Address | 99 Kenton Road, Kenton, HA3 0AN Harrow, Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIPPERMOUTH PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DIPPERMOUTH PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for DIPPERMOUTH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shani Hinton as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Woody Allen as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Who are the officers of DIPPERMOUTH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| HINTON, Shani Louise | Director | Clothorn Road Didsbury M20 6BP Manchester 32 United Kingdom | United Kingdom | British | Director | 187880520001 | ||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| ARONSON, Letty | Director | 1125 Park Avenue New York New York 10028 Usa | Usa | Other | Film Producer | 98582600001 | ||||||||
| BENOLIEL, Raphael Pascal Albert | Director | Rue De La Neva 75008 Paris 7 France | France | French | Producer | 179125180001 | ||||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of DIPPERMOUTH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shani Hinton | Jun 09, 2022 | Kenton Road, Kenton, HA3 0AN Harrow, 99 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Woody Allen | Apr 06, 2016 | 3rd Avenue 15th # New York 909 Ny 10022 Usa | Yes |
Nationality: American Country of Residence: United States | |||
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