Active - Proposal to Strike off
Company Information for THEOBALD-DICKSON PRODUCTIONS LIMITED
Eq Chartered Accountants, 14 City Quay, Dundee, ANGUS, DD1 3JA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THEOBALD-DICKSON PRODUCTIONS LIMITED | |
Legal Registered Office | |
Eq Chartered Accountants 14 City Quay Dundee ANGUS DD1 3JA Other companies in EH12 | |
Company Number | SC057155 | |
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Company ID Number | SC057155 | |
Date formed | 1975-02-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-29 | |
Account next due | 2022-03-29 | |
Latest return | 2021-03-14 | |
Return next due | 2022-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-20 00:02:21 |
Companies House |
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Officer | Role | Date Appointed |
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DEBORAH THEOBALD |
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BERNARD THEOBALD |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA COOKSON |
Company Secretary | ||
BARBARA COOKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTUAL SONGS LIMITED | Director | 1991-05-07 | CURRENT | 1986-06-30 | Active | |
B.A.T.MUSIC LIMITED | Director | 1988-09-15 | CURRENT | 1976-06-18 | Active |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Theobald-Dickson Holdings Limited as a person with significant control on 2021-03-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC05 | Change of details for Theobald-Dickson Holdings Limited as a person with significant control on 2019-04-30 | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bernard Andrew Theobald on 2019-04-24 | |
AA | 29/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH THEOBALD on 2018-03-15 | |
CH01 | Director's details changed for Bernard Theobald on 2018-03-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 07/02/17 TO 31/03/17 | |
AA | 07/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 07/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 07/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ | |
AA | 07/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/12 | |
AA | 07/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 07/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 07/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | 07/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 07/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: PO BOX 27 34 FETTES ROW EDINBURGH EH3 6UT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/99 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/98 | |
363b | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/97 | |
363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/96 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/95 | |
363a | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/93 | |
363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/92 | |
363s | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/90 | |
363a | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/02/89 | |
363 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/02/88 | |
363 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-02-07 | £ 63,806 |
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Creditors Due After One Year | 2012-02-07 | £ 83,806 |
Creditors Due Within One Year | 2013-02-07 | £ 65,379 |
Creditors Due Within One Year | 2012-02-07 | £ 66,296 |
Provisions For Liabilities Charges | 2013-02-07 | £ 1,453 |
Creditors and other liabilities
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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 THEOBALD-DICKSON PRODUCTIONS LIMITED
Cash Bank In Hand | 2013-02-07 | £ 34,423 |
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Cash Bank In Hand | 2012-02-07 | £ 33,856 |
Current Assets | 2013-02-07 | £ 126,571 |
Current Assets | 2012-02-07 | £ 87,670 |
Debtors | 2013-02-07 | £ 92,148 |
Debtors | 2012-02-07 | £ 53,814 |
Shareholder Funds | 2013-02-07 | £ 3,487 |
Tangible Fixed Assets | 2013-02-07 | £ 7,554 |
Tangible Fixed Assets | 2012-02-07 | £ 25,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THEOBALD-DICKSON PRODUCTIONS 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. |