DARK LANE FILMS LTD

Overview

Company Name	DARK LANE FILMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08839861
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARK LANE FILMS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DARK LANE FILMS LTD located?

Registered Office Address	Station House North Street PO9 1QU Havant Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of DARK LANE FILMS LTD?

Previous Company Names
Company Name	From	Until
HARRY WINGATE CINEMATOGRAPHER LIMITED	Jan 10, 2014	Jan 10, 2014

What are the latest accounts for DARK LANE FILMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for DARK LANE FILMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for DARK LANE FILMS LTD?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Oct 04, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Mr Kenneth David Wingate as a director on Jan 05, 2021	2 pages	AP01

Dec 18, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Sep 10, 2018	Second filing for the appointment of Henry Wingate as a director	6 pages	RP04AP01

Jun 19, 2018	Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Station House North Street Havant Hampshire PO9 1QU on Jun 19, 2018	1 pages	AD01

May 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

May 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2017	Confirmation statement made on Jan 10, 2017 with updates	5 pages	CS01

Apr 19, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of DARK LANE FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINGATE, Henry North Street PO9 1QU Havant Station House Hampshire England	Jan 10, 2014		Director	North Street PO9 1QU Havant Station House Hampshire England	United Kingdom	British	1990-5	Director	206549440001
WINGATE, Kenneth David Aldwick PO21 4AA Bognor Regis 3 High Trees West Sussex England	Jan 05, 2021		Director	Aldwick PO21 4AA Bognor Regis 3 High Trees West Sussex England	England	British	1959-7	Director	69851250003
HEIMAN, Osker Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	Jan 10, 2014	Jan 10, 2014	Director	Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	England	British	1977-5	Company Formation 1st Director	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARK LANE FILMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Wingate North Street PO9 1QU Havant Station House Hampshire England	Apr 06, 2016	North Street PO9 1QU Havant Station House Hampshire 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.
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