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DCD PRODUCTIONS (UK) LIMITED (02174228)

DCD PRODUCTIONS (UK) LIMITED (02174228) is a dissolved UK company. incorporated on 6 October 1987. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. DCD PRODUCTIONS (UK) LIMITED has been registered for 38 years.

Company Number
02174228
Status
dissolved
Type
ltd
Incorporated
6 October 1987
Age
38 years
Address
9th Floor, Winchester House, London, NW1 5RA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
SIC Codes
90030

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DCD PRODUCTIONS (UK) LIMITED

DCD PRODUCTIONS (UK) LIMITED is an dissolved company incorporated on 6 October 1987 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. DCD PRODUCTIONS (UK) LIMITED was registered 38 years ago.(SIC: 90030)

Status

dissolved

Active since 38 years ago

Company No

02174228

LTD Company

Age

38 Years

Incorporated 6 October 1987

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 3 October 2016 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 January 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

PROSPECT PICTURES LIMITED
From: 12 November 1987To: 9 May 2012
TINFORCE LIMITED
From: 6 October 1987To: 12 November 1987
Contact
Address

9th Floor, Winchester House 259 - 269 Old Marylebone Road London, NW1 5RA,

Previous Addresses

Glen House 22 Glenthorne Road London W6 0NG
From: 7 December 2012To: 13 May 2016
One America Square Crosswall London EC3N 2SG
From: 6 October 1987To: 7 December 2012
Timeline

14 key events • 1987 - 2017

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
May 10
Director Left
Jan 11
Director Left
Aug 11
Director Left
Oct 11
Director Left
Dec 12
Director Joined
Dec 12
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
Sept 17
Loan Cleared
Sept 17
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Gazette Dissolved Voluntary
9 January 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 October 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 October 2017
DS01DS01
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Termination Secretary Company With Name
23 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
19 August 2013
AAAnnual Accounts
Miscellaneous
21 March 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 December 2012
AD01Change of Registered Office Address
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Secretary Company With Name
6 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Certificate Change Of Name Company
9 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 May 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 September 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Resolution
10 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Legacy
8 December 2009
MG02MG02
Legacy
8 December 2009
MG02MG02
Legacy
7 December 2009
MG02MG02
Legacy
7 December 2009
MG02MG02
Legacy
5 December 2009
MG01MG01
Legacy
5 December 2009
MG01MG01
Termination Director Company With Name
2 December 2009
TM01Termination of Director
Resolution
26 November 2009
RESOLUTIONSResolutions
Termination Director Company
26 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
30 March 2009
395Particulars of Mortgage or Charge
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2008
395Particulars of Mortgage or Charge
Legacy
3 September 2008
225Change of Accounting Reference Date
Legacy
31 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 July 2008
AAAnnual Accounts
Legacy
29 April 2008
225Change of Accounting Reference Date
Legacy
8 April 2008
363aAnnual Return
Legacy
17 March 2008
287Change of Registered Office
Legacy
5 March 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
26 October 2007
AUDAUD
Legacy
24 September 2007
395Particulars of Mortgage or Charge
Legacy
24 September 2007
395Particulars of Mortgage or Charge
Legacy
13 September 2007
155(6)b155(6)b
Resolution
13 September 2007
RESOLUTIONSResolutions
Legacy
13 September 2007
155(6)a155(6)a
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
225Change of Accounting Reference Date
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Resolution
11 September 2007
RESOLUTIONSResolutions
Auditors Resignation Company
11 September 2007
AUDAUD
Legacy
11 September 2007
287Change of Registered Office
Legacy
28 August 2007
155(6)b155(6)b
Resolution
28 August 2007
RESOLUTIONSResolutions
Legacy
28 August 2007
155(6)a155(6)a
Legacy
20 August 2007
395Particulars of Mortgage or Charge
Legacy
20 August 2007
395Particulars of Mortgage or Charge
Resolution
20 August 2007
RESOLUTIONSResolutions
Resolution
20 August 2007
RESOLUTIONSResolutions
Resolution
20 August 2007
RESOLUTIONSResolutions
Resolution
20 August 2007
RESOLUTIONSResolutions
Legacy
20 August 2007
122122
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
123Notice of Increase in Nominal Capital
Legacy
9 July 2007
363aAnnual Return
Legacy
16 June 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
4 April 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
29 March 2007
288cChange of Particulars
Legacy
8 December 2006
403aParticulars of Charge Subject to s859A
Legacy
1 November 2006
88(2)R88(2)R
Legacy
1 November 2006
123Notice of Increase in Nominal Capital
Resolution
1 November 2006
RESOLUTIONSResolutions
Resolution
1 November 2006
RESOLUTIONSResolutions
Resolution
1 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 June 2006
AAAnnual Accounts
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
363aAnnual Return
Accounts With Accounts Type Small
8 August 2005
AAAnnual Accounts
Legacy
19 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
5 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 July 2003
AAAnnual Accounts
Legacy
11 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 2001
AAAnnual Accounts
Legacy
10 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1999
AAAnnual Accounts
Legacy
13 May 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
287Change of Registered Office
Legacy
16 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
17 March 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
30 June 1997
363sAnnual Return (shuttle)
Legacy
5 February 1997
363b363b
Accounts With Accounts Type Full
5 September 1996
AAAnnual Accounts
Legacy
29 August 1996
288288
Legacy
5 January 1996
287Change of Registered Office
Legacy
18 December 1995
287Change of Registered Office
Accounts With Accounts Type Small
20 November 1995
AAAnnual Accounts
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
7 April 1995
363x363x
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts Amended With Accounts Type Full
14 September 1994
AAMDAAMD
Accounts With Accounts Type Full
4 September 1994
AAAnnual Accounts
Legacy
24 May 1994
288288
Legacy
24 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1993
AAAnnual Accounts
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Legacy
14 May 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
287Change of Registered Office
Legacy
20 April 1993
288288
Legacy
23 February 1993
403aParticulars of Charge Subject to s859A
Legacy
23 February 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 November 1992
AAAnnual Accounts
Legacy
17 October 1992
288288
Legacy
14 October 1992
395Particulars of Mortgage or Charge
Legacy
13 July 1992
288288
Legacy
17 June 1992
395Particulars of Mortgage or Charge
Legacy
8 June 1992
363sAnnual Return (shuttle)
Legacy
31 May 1991
363aAnnual Return
Accounts With Accounts Type Full
22 March 1991
AAAnnual Accounts
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Full
13 August 1990
AAAnnual Accounts
Legacy
13 August 1990
363363
Legacy
5 April 1990
288288
Legacy
3 April 1990
287Change of Registered Office
Accounts With Accounts Type Full
13 September 1989
AAAnnual Accounts
Legacy
13 September 1989
363363
Legacy
17 August 1989
363363
Legacy
14 February 1989
288288
Legacy
29 November 1988
287Change of Registered Office
Legacy
5 July 1988
288288
Legacy
23 April 1988
395Particulars of Mortgage or Charge
Resolution
26 January 1988
RESOLUTIONSResolutions
Legacy
26 January 1988
288288
Legacy
26 January 1988
287Change of Registered Office
Legacy
22 January 1988
224224
Certificate Change Of Name Company
11 November 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 October 1987
NEWINCIncorporation