Company Information for DENNIS & GNASHER 3 LIMITED
THE COURIER BUILDINGS, ALBERT SQUARE, DUNDEE, DD1 9QJ,
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Company Registration Number
SC335333
Private Limited Company
Active |
Company Name | ||
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DENNIS & GNASHER 3 LIMITED | ||
Legal Registered Office | ||
THE COURIER BUILDINGS ALBERT SQUARE DUNDEE DD1 9QJ Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC335333 | |
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Company ID Number | SC335333 | |
Date formed | 2007-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 10:53:19 |
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Officer | Role | Date Appointed |
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IRENE DOUGLAS |
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ROBERT PAUL DALY |
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BENJAMIN JOHN HOWARD GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RICHARD FINDEN HALL |
Director | ||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARVO THE WONDER CHICKEN 1 LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1983-08-03 | Active | |
SCOTS MAGAZINE, LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1924-01-14 | Active | |
TAYTEL LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1970-09-30 | Active | |
THOMSON MAGAZINES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1983-11-23 | Active | |
D.C. THOMSON & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1978-02-14 | Active | |
OPERA NOW ENTERPRISES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
TAYVIEW LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
WENDY PROMOTIONS LIMITED | Company Secretary | 1992-02-10 | CURRENT | 1991-06-21 | Active | |
FRIENDS REUNITED LIMITED | Director | 2017-10-24 | CURRENT | 2000-02-24 | Active | |
WENDY PROMOTIONS LIMITED | Director | 2017-10-23 | CURRENT | 1991-06-21 | Active | |
EMANATA STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-05 | Active | |
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED | Director | 2013-10-21 | CURRENT | 2011-07-04 | Dissolved 2015-08-07 | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-21 | CURRENT | 1996-12-27 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
WENDY ANIMATION BROADCAST - ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
WENDY ANIMATION PROMOTIONS LIMITED | Director | 2013-08-15 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
WENDY CONSUMER PRODUCTS REPRESENTATION LTD. | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
WENDY ANIMATION BROADCASTING (EMEA) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
WENDY ANIMATION MUSIC PUBLISHING LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2012-07-30 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
PUZZLER MEDIA GROUP LIMITED | Director | 2012-07-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
THE PUZZLE PEOPLE LIMITED | Director | 2012-07-30 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2011-01-13 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2010-10-11 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2010-08-25 | CURRENT | 2008-05-02 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-09 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2010-03-26 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-14 | Active | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2010-09-20 | CURRENT | 1978-02-14 | Active | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
WENDY PROMOTIONS LIMITED | Director | 2007-03-22 | CURRENT | 1991-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE DOUGLAS on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOWARD GRAY / 08/01/2010 | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HUTCHESON | |
288b | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP | |
288a | DIRECTOR APPOINTED BENJAMIN JOHN HOWARD GRAY | |
288a | SECRETARY APPOINTED IRENE DOUGLAS | |
288a | DIRECTOR APPOINTED CHRISTOPHER HAROLD WILLIAM THOMSON | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.724) LIMITED CERTIFICATE ISSUED ON 15/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
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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 DENNIS & GNASHER 3 LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as DENNIS & GNASHER 3 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. |