DP REALISATIONS (2021) LIMITED

Key Data

Status

Dissolved

Company No.

03717812

Incorporation date

23/02/1999

Size

Group

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

30/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/03/2024

Liquidators' statement of receipts and payments to 2024-01-31

View PDF (15 pages)

11/04/2023

Liquidators' statement of receipts and payments to 2023-01-31

View PDF (15 pages)

12/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

06/09/2021

Administrator's progress report

View PDF (41 pages)

12/04/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

13/03/2021

Result of meeting of creditors

View PDF (5 pages)

16/02/2021

Termination of appointment of Stephen Peter Luther as a director on 2020-12-15

View PDF (1 pages)

16/02/2021

Termination of appointment of Stephen Peter Luther as a secretary on 2020-12-15

View PDF (1 pages)

15/02/2021

Statement of administrator's proposal

View PDF (58 pages)

11/02/2021

Appointment of an administrator

View PDF (3 pages)

04/02/2021

Change of details for Mr Simon Kanjee as a person with significant control on 2017-04-04

View PDF (5 pages)

04/02/2021

Cessation of Owen Howard Tyler as a person with significant control on 2017-04-04

View PDF (3 pages)

29/01/2021

Resolutions

View PDF (3 pages)

28/01/2021

Registered office address changed from 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2021-01-28

View PDF (1 pages)

28/01/2021

Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH to 110 Cannon Street C/O Frp Advisory Trading Limited London EC4N 6EU on 2021-01-28

View PDF (1 pages)

14/10/2020

Satisfaction of charge 037178120002 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 037178120001 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 037178120003 in full

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

14/11/2019

Current accounting period extended from 2019-06-29 to 2019-12-29

View PDF (1 pages)

08/07/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

28/04/2017

Resolutions

View PDF (1 pages)

13/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

15/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (28 pages)

15/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

19/10/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Registration of charge 037178120003, created on 2015-09-30

View PDF (25 pages)

25/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2015

Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH

View PDF (1 pages)

19/06/2014

Auditor's resignation

View PDF (1 pages)

08/04/2014

Registered office address changed from 5 Berners Street London W1T 3LF on 2014-04-08

View PDF (1 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

05/03/2014

Registration of charge 037178120002

View PDF (25 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

19/02/2014

Registration of charge 037178120001

View PDF (31 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

14/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

06/10/2011

Director's details changed for Mr Stephen Luther on 2011-10-05

View PDF (2 pages)

05/10/2011

Director's details changed for Simon Kanjee on 2011-10-05

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Stephen Luther on 2011-10-05

View PDF (2 pages)

05/10/2011

Secretary's details changed for Mr Stephen Luther on 2011-10-05

View PDF (1 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (5 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (5 pages)

27/09/2011

Sub-division of shares on 2011-08-19

View PDF (6 pages)

27/09/2011

Resolutions

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

25/08/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

22/08/2011

Appointment of Mr Owen Tyler as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

27/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/11/2008

Secretary appointed mr stephen luther

View PDF (2 pages)

04/11/2008

Director appointed mr stephen luther

View PDF (2 pages)

04/11/2008

Appointment terminated director emmet byrne

View PDF (1 pages)

04/11/2008

Appointment terminated secretary emmet byrne

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

29/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

11/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

24/07/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

21/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (3 pages)

11/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

02/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

05/12/2002

Registered office changed on 05/12/02 from: 5 berners street london W1T 3LP

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

28/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

28/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

05/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

05/12/1999

Registered office changed on 05/12/99 from: 17 nassau street fitzrouia london W1N 7RE

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Next confirmation date

23/02/2021

Last change occurred

30/06/2018

Accounts

Group

Last made up date

30/06/2018

Next account date

30/06/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DP REALISATIONS (2021) LIMITED

DP REALISATIONS (2021) LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DP REALISATIONS (2021) LIMITED?

DP REALISATIONS (2021) LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 30/08/2025.

Where is DP REALISATIONS (2021) LIMITED located?

DP REALISATIONS (2021) LIMITED is registered at C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU.

What does DP REALISATIONS (2021) LIMITED do?

DP REALISATIONS (2021) LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for DP REALISATIONS (2021) LIMITED?

The latest filing was on 30/08/2025: Final Gazette dissolved following liquidation.