Dissolved
Dissolved 2013-10-15
Company Information for DUCIE STREET ENTERTAINMENT LIMITED
GREATER LONDON, ENGLAND, SW6,
|
Company Registration Number
06511813
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||
---|---|---|
DUCIE STREET ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
GREATER LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 06511813 | |
---|---|---|
Date formed | 2008-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-30 16:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MILES HOFFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PALEY SCOTT KNOX GORE |
Company Secretary | ||
JONATHAN PHILIP HIRST |
Director | ||
DOMINIC JAMES RYDER |
Director | ||
JONATHAN PHILIP HIRST |
Company Secretary | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
DLC INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDHAM STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
WHITWORTH ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
BOND STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
CHAPEL STREET PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
CROSS STREET ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
TIBB DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
ST MARY'S DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
SLOANE PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
PALATINE ENTERAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
POWE ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-12 | Dissolved 2013-10-22 | |
NEW BAILEY DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
JOHN ROW PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
SAVILLE STREET DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
SLOANE ENTERTAINMENT LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
POWE DISTRIBUTION LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-15 | |
MARTIN SQUARE PRODUCTIONS LIMITED | Director | 2010-10-28 | CURRENT | 2008-02-21 | Dissolved 2013-10-22 | |
SEVEN ARTS PICTURES PLC | Director | 2004-09-02 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Miles Hoffman on 2011-02-21 | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM C/O Seven Arts Pictures 136-144 New Kings Rd London Greater London SW6 4LZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/11 FROM C/O Cinematic Finance Limited 38 Hertford Street London Mayfair W1J 7SG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PETER MILES HOFFMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/10 FROM 32 Cornhill London EC3V 3BT Uk | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS SCOTT KNOX GORE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HIRST | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC RYDER | |
363a | Return made up to 21/02/09; full list of members | |
353 | Location of register of members | |
CERTNM | Company name changed sa film six LIMITED\certificate issued on 28/01/09 | |
225 | Accounting reference date extended from 28/02/2009 to 30/06/2009 | |
88(2) | Ad 18/04/08\gbp si 7999998@0.01=79999.98\gbp ic 2/80001.98\ | |
288a | Secretary appointed nicholas paley scott knox gore | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN HIRST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JONATHAN PHILIP HIRST | |
288a | SECRETARY APPOINTED JONATHAN PHILIP HIRST | |
288a | DIRECTOR APPOINTED DOMINIC JAMES RYDER | |
288b | APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC |
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as DUCIE STREET ENTERTAINMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DUCIE STREET ENTERTAINMENT LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DUCIE STREET ENTERTAINMENT LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |