DUNECAST PRODUCTIONS LIMITED
Overview
| Company Name | DUNECAST PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07715512 |
| 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 DUNECAST PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is DUNECAST PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNECAST PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EREWASH PRODUCTIONS LIMITED | Jul 22, 2011 | Jul 22, 2011 |
What are the latest accounts for DUNECAST PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2018 |
What are the latest filings for DUNECAST PRODUCTIONS 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 | 1 pages | DS01 | ||
Satisfaction of charge 077155120001 in full | 1 pages | MR04 | ||
Satisfaction of charge 077155120002 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Mar 24, 2019 to Mar 23, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 01, 2018 | 11 pages | AA | ||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||
Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 03, 2017 | 13 pages | AA | ||
Appointment of Jennifer Wright as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||
Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||
Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017 | 1 pages | AA01 | ||
Termination of appointment of Harry John Charles Eastwood as a director on Mar 09, 2018 | 1 pages | TM01 | ||
Appointment of Mark Samuel Cowie as a director on Mar 09, 2018 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Tim O'shea as a director on Aug 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2016 | 10 pages | AA | ||
Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||
Who are the officers of DUNECAST PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 161792760001 | |||||||
| COWIE, Mark Samuel | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 198086950001 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210705900001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245303130001 | |||||||
| EASTWOOD, Harry John Charles | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 176645660001 | |||||
| HAYCOCK, Fergus Kingsley | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 174435970001 | |||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 | |||||
| O'SHEA, Tim | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 176059780001 | |||||
| REEVE, James Edward Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 198187050001 |
What are the latest statements on persons with significant control for DUNECAST PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DUNECAST PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2016 Delivered On Jul 19, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Oct 29, 2013 Delivered On Nov 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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