SANCTUARY DIGITAL RIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

02241293

Incorporation date

05/04/1988

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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08/09/2014

Application to strike the company off the register

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14/08/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

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13/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

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15/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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13/01/2014

Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom

View PDF (1 pages)

19/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-20

View PDF (1 pages)

21/05/2013

Appointment of Mr Mark David Ranyard as a director on 2013-04-30

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21/05/2013

Appointment of Maximilian Dressendoerfer as a director on 2013-04-30

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21/05/2013

Appointment of John Leslie Dobinson as a director on 2013-04-30

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21/05/2013

Termination of appointment of Timothy Spencer Smith as a director on 2013-04-30

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09/05/2013

Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 2013-05-10

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24/04/2013

Accounts made up to 2012-12-31

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19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

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20/11/2012

Termination of appointment of David Richard James Sharpe as a director on 2012-11-21

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20/11/2012

Termination of appointment of Adam Martin Barker as a director on 2012-11-21

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20/11/2012

Appointment of Timothy Spencer Smith as a director on 2012-11-21

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20/11/2012

Termination of appointment of Abolanle Abioye as a secretary on 2012-11-21

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05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

30/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

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30/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

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19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

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16/04/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

22/01/2012

Termination of appointment of David Thomas Bryant as a director on 2012-01-19

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22/01/2012

Appointment of David Richard James Sharpe as a director on 2012-01-20

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03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

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21/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

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16/08/2011

Termination of appointment of Thomas Fisher as a director

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15/08/2011

Appointment of Adam Martin Barker as a director

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30/03/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

24/03/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

23/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Director appointed thomas clive fisher

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09/03/2009

Appointment terminated director boyd muir

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09/03/2009

Appointment terminated director richard constant

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09/03/2009

Director appointed david thomas bryant

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04/01/2009

Return made up to 18/12/08; full list of members

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

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13/04/2008

Director appointed boyd johnston muir

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13/04/2008

Director appointed richard michael constant

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13/04/2008

Appointment terminated director paul wallace

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02/01/2008

Return made up to 18/12/07; full list of members

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02/01/2008

New secretary appointed

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02/01/2008

Secretary resigned

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08/11/2007

Director resigned

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06/11/2007

Accounts made up to 2007-09-30

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14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Secretary resigned

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14/03/2007

New director appointed

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20/12/2006

Return made up to 18/12/06; full list of members

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26/10/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

10/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

16/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

10/04/2006

Director resigned

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30/01/2006

Return made up to 18/12/05; full list of members

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04/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

16/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/07/2004

Full accounts made up to 2003-09-30

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22/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-09-30

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20/01/2003

Return made up to 18/12/02; full list of members

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05/07/2002

Registered office changed on 06/07/02 from: A29, barwell business park, leatherhead, road, chessington, surrey, KT9 2NY.

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26/06/2002

Particulars of mortgage/charge

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16/05/2002

Secretary resigned

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28/04/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

07/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed

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03/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

14/01/2001

Return made up to 18/12/00; full list of members

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23/10/2000

Certificate of change of name

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23/10/2000

New director appointed

View PDF (6 pages)

23/10/2000

New director appointed

View PDF (4 pages)

08/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

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08/06/2000

Secretary resigned

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08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

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03/04/2000

Accounts made up to 1999-12-31

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28/12/1999

Return made up to 18/12/99; full list of members

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25/10/1999

Accounts made up to 1998-12-31

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22/12/1998

Return made up to 18/12/98; no change of members

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08/12/1998

Resolutions

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05/11/1998

Auditor's resignation

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31/08/1998

Full accounts made up to 1997-12-31

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25/01/1998

Full accounts made up to 1996-12-31

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18/12/1997

Return made up to 18/12/97; full list of members

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30/10/1997

Delivery ext'd 3 mth 31/12/96

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19/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

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17/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

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16/01/1997

Return made up to 18/12/96; no change of members

View PDF (7 pages)

09/12/1996

Director resigned

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19/11/1996

Full accounts made up to 1995-12-31

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04/11/1996

Delivery ext'd 3 mth 31/12/95

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14/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/12/1995

Return made up to 18/12/95; full list of members

View PDF (8 pages)

12/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 18/12/94; no change of members

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01/12/1994

Accounting reference date extended from 30/06 to 31/12

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30/11/1994

Full accounts made up to 1994-06-30

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16/11/1994

Director's particulars changed

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11/09/1994

Declaration of satisfaction of mortgage/charge

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20/12/1993

Full accounts made up to 1993-06-30

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20/12/1993

Return made up to 18/12/93; no change of members

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28/08/1993

Director's particulars changed

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12/04/1993

Full accounts made up to 1992-06-30

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16/12/1992

Return made up to 18/12/92; full list of members

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23/11/1992

Secretary's particulars changed

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15/02/1992

Full accounts made up to 1991-06-30

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15/02/1992

Return made up to 18/12/91; no change of members

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04/11/1991

Director resigned

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23/09/1991

Secretary resigned;new secretary appointed;director resigned

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19/07/1991

Declaration of satisfaction of mortgage/charge

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13/05/1991

Full accounts made up to 1990-06-30

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13/05/1991

Accounting reference date shortened from 31/03 to 30/06

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08/05/1991

Particulars of mortgage/charge

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05/04/1991

Return made up to 24/12/90; no change of members

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15/01/1991

Registered office changed on 16/01/91 from: 15, northfields prospect, putney bridge road, london, SW18 ipe.

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20/02/1990

Return made up to 18/12/89; full list of members

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02/01/1990

Full accounts made up to 1989-06-30

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23/11/1989

New director appointed

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04/10/1989

Registered office changed on 05/10/89 from: unit 7 merton road industrial estate 271 merton road london SW18 5JR

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10/01/1989

Particulars of mortgage/charge

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14/11/1988

Particulars of mortgage/charge

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25/05/1988

Registered office changed on 26/05/88 from: 2 baches street london N1 6UB

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25/05/1988

Secretary resigned;new secretary appointed

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25/05/1988

Director resigned;new director appointed

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24/05/1988

Memorandum and Articles of Association

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11/05/1988

Certificate of change of name

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11/05/1988

Certificate of change of name

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08/05/1988

Resolutions

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05/04/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Constant, Richard Michael	Director	19/03/2008 - 25/02/2009	174
Miller, Michael David	Director	28/09/2000 - 30/03/2006	59
Barker, Adam Martin	Director	31/07/2011 - 20/11/2012	130
Ranyard, Mark David	Director	29/04/2013 - Present	63
Muir, Boyd Johnston	Director	19/03/2008 - 25/02/2009	177

Persons with Significant Control

No PSC data available.

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Description

About SANCTUARY DIGITAL RIGHTS LIMITED

SANCTUARY DIGITAL RIGHTS LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 SANCTUARY DIGITAL RIGHTS LIMITED?

SANCTUARY DIGITAL RIGHTS LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 29/12/2014.

Where is SANCTUARY DIGITAL RIGHTS LIMITED located?

SANCTUARY DIGITAL RIGHTS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does SANCTUARY DIGITAL RIGHTS LIMITED do?

SANCTUARY DIGITAL RIGHTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SANCTUARY DIGITAL RIGHTS LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.