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DRAPSMANN FILMS LIMITED

DRAPSMANN FILMS LIMITED

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

    • Overview

    Company NameDRAPSMANN FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09297870
    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 DRAPSMANN FILMS LIMITED?

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

    Where is DRAPSMANN FILMS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAPSMANN FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2019

    What are the latest filings for DRAPSMANN FILMS 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jose Arturo Barquet as a director on Mar 22, 2021

    		1 pagesTM01

    Termination of appointment of Lawrence Ulman as a director on Mar 22, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 25, 2019

    		19 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 25, 2018

    		17 pagesAA

    Appointment of Lawrence Ulman as a director on Jan 24, 2018

    		2 pagesAP01

    Appointment of Mr Jose Arturo Barquet as a director on Jan 24, 2018

    		2 pagesAP01

    Appointment of Matthew Sica as a director on Jan 24, 2018

    		2 pagesAP01

    Cessation of Working Title Films Limited as a person with significant control on Jan 24, 2018

    		1 pagesPSC07

    Notification of Universal Pictures Limited as a person with significant control on Jan 24, 2018

    		2 pagesPSC02

    Termination of appointment of Timothy John Bevan as a director on Jan 24, 2018

    		1 pagesTM01

    Termination of appointment of Eric Nigel Fellner as a director on Jan 24, 2018

    		1 pagesTM01

    Full accounts made up to Mar 25, 2017

    		16 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 25, 2016 to Mar 25, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 25, 2015

    		12 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Sep 25, 2015

    		1 pagesAA01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRAPSMANN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		192405360001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican159031690001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish84257980001
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish66871260006
    ULMAN, Lawrence
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican203635320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAPSMANN FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Jan 24, 2018
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    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.
    Working Title Films Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number02755827
    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