DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
LONDON

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Company number 05414104
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 110-114 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr John Rankin Waddell on 4 April 2017; Statement of capital following an allotment of shares on 6 May 2005 GBP 8 . The most likely internet sites of DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED are www.dazedfilmtvlivesofthesaints.co.uk, and www.dazed-film-tv-lives-of-the-saints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dazed Film Tv Lives of The Saints Limited is a Private Limited Company. The company registration number is 05414104. Dazed Film Tv Lives of The Saints Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Dazed Film Tv Lives of The Saints Limited is 110 114 Grafton Road Kentish Town London Nw5 4ba. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. HACK, Jefferson Winston is a Director of the company. WADDELL, John Rankin is a Director of the company. Secretary HASTINGS-SMITH, Laura Jane has been resigned. Secretary MCCARTNEY, Jamie has been resigned. Secretary SYERS, Hayden has been resigned. Director HASTINGS-SMITH, Laura Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 19 April 2012
Director
HACK, Jefferson Winston
Appointed Date: 05 April 2005
54 years old
Director
WADDELL, John Rankin
Appointed Date: 05 April 2005
59 years old

Resigned Directors

Secretary
HASTINGS-SMITH, Laura Jane
Resigned: 01 May 2007
Appointed Date: 05 April 2005
Secretary
MCCARTNEY, Jamie
Resigned: 19 April 2012
Appointed Date: 16 May 2008
Secretary
SYERS, Hayden
Resigned: 15 May 2008
Appointed Date: 01 May 2007
Director
HASTINGS-SMITH, Laura Jane
Resigned: 01 May 2007
Appointed Date: 05 April 2005
65 years old

DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Events

18 May 2017
Confirmation statement made on 5 April 2017 with updates
12 Apr 2017
Director's details changed for Mr John Rankin Waddell on 4 April 2017
14 Feb 2017
Statement of capital following an allotment of shares on 6 May 2005
  • GBP 8
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8
...
... and 32 more events
02 Mar 2007
Total exemption small company accounts made up to 30 April 2006
05 Jun 2006
Return made up to 05/04/06; full list of members
19 May 2006
Particulars of mortgage/charge
19 May 2006
Particulars of mortgage/charge
05 Apr 2005
Incorporation

DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Charges

11 May 2006
Charge over cash deposit and account
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the deposit and the debts…
11 May 2006
Charge on deposits
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 799,236.68 deposited by the company in…

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