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Home > England & Wales Companies > DIPPERMOUTH PRODUCTIONS LIMITED
Company Information for

DIPPERMOUTH PRODUCTIONS LIMITED

99 KENTON ROAD,, KENTON,, HARROW,, MIDDLESEX, HA3 0AN,
Company Registration Number
06808892
Private Limited Company
Active

Company Overview

About Dippermouth Productions Ltd
DIPPERMOUTH PRODUCTIONS LIMITED was founded on 2009-02-03 and has its registered office in Harrow,. The organisation's status is listed as "Active". Dippermouth Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIPPERMOUTH PRODUCTIONS LIMITED
 
Legal Registered Office
99 KENTON ROAD,
KENTON,
HARROW,
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Filing Information
Company Number 06808892
Company ID Number 06808892
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB425611810  
Last Datalog update: 2024-03-06 10:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPPERMOUTH PRODUCTIONS LIMITED
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Company Officers of DIPPERMOUTH PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2009-02-03
SHANI LOUISE HINTON
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LETTY ARONSON
 Director 2009-02-03 2016-01-18
RAPHAEL PASCAL ALBERT BENOLIEL
 Director 2013-06-13 2014-11-07
ASHOK BHARDWAJ
 Company Secretary 2009-02-03 2009-02-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-02-03 2009-02-03
ELA JAYENDRA SHAH
 Director 2009-02-03 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED AURA CP LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA DM1 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED INVICTA DM2 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED E-PROPERTY LTD Company Secretary 2009-05-12 CURRENT 2007-05-02 Active
BSP SECRETARIAL LIMITED T & D FILM LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED UNO FILMS LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LIQUIDATION FOUR LIMITED Company Secretary 2009-02-17 CURRENT 1929-07-26 Dissolved 2013-12-03
BSP SECRETARIAL LIMITED SWINGING FILMS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-07-01
BSP SECRETARIAL LIMITED PHILLIP IV LTD Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HAR FILMS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
BSP SECRETARIAL LIMITED HOMING PIGEONS LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED TFCF FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1996-06-27 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Company Secretary 2008-05-30 CURRENT 1955-06-10 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED IDREAM INDEPENDENT PICTURES LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNEY TAYLOR LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BSP SECRETARIAL LIMITED ALLOTRIA PRODUCTIONS LIMITED Company Secretary 2007-11-16 CURRENT 2005-08-19 Active
BSP SECRETARIAL LIMITED IDRREAM INDEPENDENT PICTURES LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL LENDING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GRANITEXX UK LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DELTA (YOUNG HANNIBAL) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED DELTA FILMS LIMITED Company Secretary 2007-08-28 CURRENT 2005-02-21 Active
BSP SECRETARIAL LIMITED DELTA (THE LAST LEGION) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED BREEZE TRAVEL LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED LIMEMARK LIMITED Company Secretary 2007-03-31 CURRENT 2001-10-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL MANAGEMENT LIMITED Company Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED EPICA LIMITED Company Secretary 2007-02-22 CURRENT 2003-02-03 Active
BSP SECRETARIAL LIMITED TIDEPORT LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED AIM PRODUCTIONS LIMITED Company Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED PIVOTAL POST LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
BSP SECRETARIAL LIMITED H2O MOTION PICTURES (UK) TFM LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-07 Active - Proposal to Strike off
SHANI LOUISE HINTON SLIGOVILLE LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
SHANI LOUISE HINTON LAFAYETTE (FILM) LIMITED Director 2014-09-19 CURRENT 1983-11-11 Active
SHANI LOUISE HINTON WENSUM MEDIA LAW LIMITED Director 2014-05-21 CURRENT 2014-05-21 Liquidation
SHANI LOUISE HINTON WOLVERINE PRODUCTIONS LIMITED Director 2013-11-22 CURRENT 2005-11-22 Dissolved 2016-01-19
SHANI LOUISE HINTON TISHIMINGO PRODUCTIONS LIMITED Director 2013-11-22 CURRENT 2005-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANI HINTON
2022-06-23PSC07CESSATION OF WOODY ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-12AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-12AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0103/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30DS02Withdrawal of the company strike off application
2016-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-03-16DS01Application to strike the company off the register
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LETTY ARONSON
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068088920001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mra Shani Hinton on 2015-03-03
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL PASCAL ALBERT BENOLIEL
2014-10-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068088920001
2013-06-18AP01DIRECTOR APPOINTED MR RAPHAEL PASCAL ALBERT BENOLIEL
2013-03-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AR0103/02/12 FULL LIST
2011-10-14MISCSECTION 519
2011-03-04AR0103/02/11 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-21AA01PREVSHO FROM 16/09/2010 TO 31/05/2010
2010-04-01AR0103/02/10 FULL LIST
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 03/02/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 16/09/09
2009-10-14AA01PREVSHO FROM 28/02/2010 TO 16/09/2009
2009-02-19288aDIRECTOR APPOINTED MRA SHANI HINTON
2009-02-19288aDIRECTOR APPOINTED MS LETTY ARONSON
2009-02-18288aSECRETARY APPOINTED BSP SECRETARIAL LIMITED
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DIPPERMOUTH PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIPPERMOUTH PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Satisfied FIREMAN'S FUND INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-09-16
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIPPERMOUTH PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIPPERMOUTH PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPPERMOUTH PRODUCTIONS LIMITED
Trademarks
We have not found any records of DIPPERMOUTH PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPPERMOUTH PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DIPPERMOUTH PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DIPPERMOUTH PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIPPERMOUTH PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIPPERMOUTH PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0AN