DS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04565256

Incorporation date

16/10/2002

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

16/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Registered office address changed from Strata Building 8 Walworth Road Apartment 1711 London SE1 6EG United Kingdom on 2013-03-22

View PDF (1 pages)

06/12/2012

Registered office address changed from C/O C/- Daniel Sparrow and Mike Walsh Productions 19 Shorts Gardens 3rd Floor London London WC2H 9AW United Kingdom on 2012-12-07

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

30/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

30/11/2011

Termination of appointment of Matthew James Shields as a director on 2011-12-01

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

01/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

19/10/2010

Register inspection address has been changed from 47a Trinity Street London SE1 4JA United Kingdom

View PDF (1 pages)

19/10/2010

Appointment of Mr Matthew James Shields as a director

View PDF (2 pages)

19/10/2010

Director's details changed for Daniel Scott Sparrow on 2010-09-12

View PDF (2 pages)

18/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2010

Registered office address changed from 47a Trinity Street London SE1 4JA United Kingdom on 2010-10-19

View PDF (1 pages)

17/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

13/01/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Daniel Scott Sparrow on 2009-11-10

View PDF (2 pages)

10/11/2009

Termination of appointment of David Moratinos as a secretary

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

06/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

06/11/2008

Registered office changed on 07/11/2008 from 47A trinity street london SE1 4JA united kingdom

View PDF (1 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Registered office changed on 11/09/2008 from 131 graham street london N1 8LB

View PDF (1 pages)

10/09/2008

Director's Change of Particulars / daniel sparrow / 29/08/2008 / HouseName/Number was: , now: 47A; Street was: 11 glenco mansions, now: trinity street; Area was: mowll street, now: ; Post Code was: SW9 0ER, now: SE1 4JA

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

30/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

30/10/2007

Location of debenture register

View PDF (1 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: 131 graham street london N1 8LB

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: 11 glenco mansions mowll street london SW9 0ER

View PDF (1 pages)

09/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

20/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

16/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: 11 glenco mansions howl street london SW9 0ER

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: 4 vardon close london W3 6YW

View PDF (1 pages)

17/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

17/11/2004

Director's particulars changed

View PDF (0 pages)

28/07/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

11/11/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

11/11/2003

Director's particulars changed

View PDF (0 pages)

09/12/2002

Registered office changed on 10/12/02 from: ground floor 36A new church road camberwell london SE5 7JJ

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Registered office changed on 26/10/02 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Incorporation

View PDF (15 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
C & M REGISTRARS LIMITED	Nominee Director	16/10/2002 - 16/10/2002	2135
C & M SECRETARIES LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	1867
Sparrow, Daniel Scott	Director	16/10/2002 - Present	10
Moratinos, David	Secretary	16/10/2002 - 09/10/2009	-
Shields, Matthew James	Director	14/10/2010 - 30/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DS PRODUCTIONS LIMITED

DS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Strata Building 8 Walworth Road, Apartment 3708, London SE1 6EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS PRODUCTIONS LIMITED?

DS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 16/09/2013.

Where is DS PRODUCTIONS LIMITED located?

DS PRODUCTIONS LIMITED is registered at Strata Building 8 Walworth Road, Apartment 3708, London SE1 6EL.

What does DS PRODUCTIONS LIMITED do?

DS PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for DS PRODUCTIONS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.