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DICKERSON PRODUCTIONS LIMITED

DICKERSON PRODUCTIONS LIMITED

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

    • Overview

    Company NameDICKERSON PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07486901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DICKERSON PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is DICKERSON PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKERSON PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DICKERSON PRODUCTIONS LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Appointment of Jennifer Wright as a secretary on Apr 06, 2018

    		2 pagesAP03

    Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2017

    		16 pagesAA

    Termination of appointment of Harry John Charles Eastwood as a director on Mar 09, 2018

    		1 pagesTM01

    Appointment of Carolina Nadine Luque Reader as a director on Mar 09, 2018

    		2 pagesAP01

    Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2017 with updates

    		5 pagesCS01

    Amended full accounts made up to Apr 05, 2015

    		15 pagesAAMD

    Accounts for a small company made up to Apr 03, 2016

    		14 pagesAA

    Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    		2 pagesAP03

    Total exemption full accounts made up to Apr 05, 2015

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 5,039
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Termination of appointment of Sebastian James Speight as a director on Dec 01, 2015

    		1 pagesTM01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 5,039
    		SH01

    Full accounts made up to Apr 05, 2014

    		13 pagesAA

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of DICKERSON PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		156769460001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		245303100001
    READER, Carolina Nadine Luque
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish244183710001
    GREENFIELD, Emma Louise
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210706580001
    EASTWOOD, Harry John Charles
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish176645660001
    HAYCOCK, Fergus Kingsley
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish174435970001
    REEVE, James Edward Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish198187050001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DICKERSON PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Aug 12, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05627478
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does DICKERSON PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An agreement
    Created On Mar 28, 2013
    Delivered On Apr 16, 2013
    		Outstanding
    Amount secured
    All monies due or to become due to the guarantor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest of the company of and in the film and in the script and all other written and musical matter and any distribution or other agreements all property acquired for the production of the film the whole of the companys undertakings and assets.
    Persons Entitled
    • Film Finances Inc
    Transactions
    • Apr 16, 2013Registration of a charge (MG01)
    Charge and deed of assignment
    Created On Mar 28, 2013
    Delivered On Apr 12, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the chargor's right title and interest in and to the following the rights the distribution rights and the underlying rights and any rights in and to the film assets,all that copyright in the film and any other films programmes and any sound recordings see image for full details.
    Persons Entitled
    • Kill Command Cd Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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