Company number 05408293
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAWES PRODUCTIONS LTD are www.dawesproductions.co.uk, and www.dawes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawes Productions Ltd is a Private Limited Company.
The company registration number is 05408293. Dawes Productions Ltd has been working since 30 March 2005.
The present status of the company is Active. The registered address of Dawes Productions Ltd is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2ju. . DAWES, Katherine Mary is a Secretary of the company. DAWES, Katherine Mary is a Director of the company. PICKUP, Martin James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Persons With Significant Control
Mr Martin James Pickup
Notified on: 30 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAWES PRODUCTIONS LTD Events
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
06 Jul 2015
Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015
...
... and 29 more events
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: 9 theobalds avenue london N12 8QG
07 Apr 2005
Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100
30 Mar 2005
Incorporation