Company Information for DUNNAGE & LARKIN LIMITED
C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR, CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN,
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Company Registration Number
07410732
Private Limited Company
Active |
Company Name | |
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DUNNAGE & LARKIN LIMITED | |
Legal Registered Office | |
C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD HARROW HA1 2EN Other companies in W1D | |
Company Number | 07410732 | |
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Company ID Number | 07410732 | |
Date formed | 2010-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM CORPORATE SERVICES LIMITED |
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KENNETH HOWARD WAX |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MISCHIEF SCREEN LTD. | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
HISTOREMIX LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EX-WIVES LTD. | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
S-RIGHTS LTD. | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MISCHIEF WORLDWIDE LTD. | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
RINGLETS & BRAIDS LTD. | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
ONLY CONNECT PARTNERS LTD | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
TC BEECH LTD | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
ROTB 2010 LTD | Company Secretary | 2009-10-28 | CURRENT | 2009-09-23 | Dissolved 2017-01-31 | |
THE GRUFFALO 2009 LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
BEARHUNT PRODUCTIONS LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2008-06-11 | Active | |
DRAMADENE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
GALLISSAS LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
MORGAN STREET (OVERSEAS) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1998-10-21 | Active | |
RAPID RACING LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1982-10-07 | Active | |
TELEVISION IN EUROPE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1983-04-14 | Active | |
THALIA PRODUCTIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
SACHA BROOKS LIMITED | Company Secretary | 2006-08-26 | CURRENT | 1990-05-08 | Active - Proposal to Strike off | |
MISCHIEF WORLDWIDE LTD. | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
GOES WRONG TV & FILM LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
EIGHTY DAYS PRODUCTIONS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
THE WAYNE BLEXT CORPORATION LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ROAD WORK PRODUCTIONS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
CARRYING A TORCH LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
GOES WRONG TOURS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LOST BOYS THEATRE PRODUCTIONS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
RINGLETS & BRAIDS LTD. | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
PETER PAN GOES WRONG LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
THEATRE DEVELOPMENT TRUST | Director | 2015-06-25 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2015-06-25 | CURRENT | 1953-12-23 | Active | |
POPPER'S PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
ARROWED COLLARS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-12-13 | |
KW NEW PROJECTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
FOUNDLING FATHERS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-12-13 | |
GOES RIGHTS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
DEAR LUPIN PRODUCTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-03-28 | |
GOES WRONG LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
HETTY FEATHER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
KICK ASS THEATRE PRODUCTIONS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
LADYBIRD PRODUCTIONS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
WONDERFUL TOWN UK LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-03-12 | |
TOP HAT ON STAGE LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
KENNY WAX FAMILY ENTERTAINMENT LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
ROTB 2010 LTD | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2017-01-31 | |
THE GRUFFALO 2009 LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
BEARHUNT PRODUCTIONS LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
KENNY WAX LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
KENNETH H. WAX LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2022-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2021-08-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Kenneth Howard Wax on 2021-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05 | |
CH01 | Director's details changed for Mr Kenneth Howard Wax on 2018-10-05 | |
CH01 | Director's details changed for Mr Kenneth Howard Wax on 2018-10-05 | |
PSC04 | Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2017-01-31 | |
LATEST SOC | 21/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2017-01-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 3Rd Floor 25 Lexington Street London W1F 9AG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Previous accounting period extended from 31/10/11 TO 31/12/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED KENNETH HOWARD WAX | |
AP04 | CORPORATE SECRETARY APPOINTED ADAM CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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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 DUNNAGE & LARKIN LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as DUNNAGE & LARKIN LIMITED are:
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. |