Active
Company Information for DREADNOUGHT FILMS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DREADNOUGHT FILMS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 09363385 | |
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Company ID Number | 09363385 | |
Date formed | 2014-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 16:03:03 |
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Registered address | Last known status | Formation date | ||
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DREADNOUGHT FILMS INCORPORATED | California | Unknown | |
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DREADNOUGHT FILMS PTY LTD | Active | Company formed on the 2020-10-08 | |
DREADNOUGHT FILMS (BP) LIMITED | C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | Active | Company formed on the 2022-03-17 |
Officer | Role | Date Appointed |
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SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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JESSE BARUCH BERGER |
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ANDREA SCARSO |
Officer | Role | Date Appointed | Date Resigned |
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EMMA LOUISE GREENFIELD |
Company Secretary | ||
KATHERINE ALISON BENNETTS |
Director | ||
STEPHEN GREGORY FUSS |
Director | ||
RUTH JENNIFER ERSKINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFIANCE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
JUDY PRODUCTIONS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CHISEL FILMS (TWG) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
WHITEBEARD (TRS) FILMS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
ANGEL CAKE TELEVISION LIMITED | Director | 2017-09-01 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ROCOCO FILMS LIMITED | Director | 2017-08-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
ANGUILLE PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CONFIT PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-03 | Active | |
LITTLE STRANGER LIMITED | Director | 2017-08-22 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
CHISEL FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
VICAB SERVICES LIMITED | Director | 2017-08-22 | CURRENT | 2016-08-01 | Dissolved 2018-05-08 | |
RAYMI FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
REDGILL SELMA PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
TURNLET FILMS (JN) LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ROJOVID FILMS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
KIRKHAUS FILMS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ROBAND PRODUCTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2015-02-17 | Active | |
ROOKFIELD PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
WIFFLE FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-07 | Active | |
WHITEBEARD FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
ROOKFIELD (NO.1) LIMITED | Director | 2017-02-07 | CURRENT | 2016-03-23 | Dissolved 2018-05-08 | |
BEKBER PRODUCTIONS LIMITED | Director | 2017-01-26 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
ARMAGEDDON MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
DIGGY PRODUCTIONS LIMITED | Director | 2017-01-17 | CURRENT | 2016-08-01 | Active | |
WIPPEN LIMITED | Director | 2017-01-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
WOOD ELEPHANT TV LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SARMA FILMS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
ACHILLE PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2014-12-22 | Active | |
DRYBAKE PRODUCTIONS LIMITED | Director | 2017-01-05 | CURRENT | 2015-01-09 | Active | |
DELISH FILMS LIMITED | Director | 2016-12-06 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
SINLOAD PRODUCTIONS LIMITED | Director | 2016-12-02 | CURRENT | 2016-08-31 | Active | |
NELLY FILMS (IBIZA) LIMITED | Director | 2016-11-22 | CURRENT | 2016-05-19 | Dissolved 2017-10-24 | |
GORA FILMS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
FREECSS FILMS LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
GIFFLAR FILMS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/01/2025</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/01/2025<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/01/25 | ||
Statement by Directors | ||
Statement of capital on GBP 16,668.15 | ||
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 19/04/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 22,771.42 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093633850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093633850004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 093633850003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093633850003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA01 | Previous accounting period shortened from 04/04/20 TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093633850002 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093633850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 47274.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 47274.77 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 16/03/2017 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 02/04/2015 | |
RES01 | ADOPT ARTICLES 02/04/2015 | |
AP01 | DIRECTOR APPOINTED ANDREA SCARSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 678.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/15 TO 05/04/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 678.79 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY FUSS | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 678.79 | |
AP01 | DIRECTOR APPOINTED MR JESSE BARUCH BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER ERSKINE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GREGORY FUSS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 09/01/15 | |
RES13 | SUBDIVISION/CAPITAL OF CO BE RESTATED 09/01/2015 | |
RES01 | ADOPT ARTICLES 09/01/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DREADNOUGHT FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DREADNOUGHT FILMS 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. |