DIMBLEBY PARTNERS LIMITED
11-15 WILLIAM ROAD

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Company number 01549039
Status Active
Incorporation Date 5 March 1981
Company Type Private Limited Company
Address C/O H W FISHER & CO, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-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 September 2016 with updates; Director's details changed for Mr Jonathan Dimbleby on 27 July 2016. The most likely internet sites of DIMBLEBY PARTNERS LIMITED are www.dimblebypartners.co.uk, and www.dimbleby-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Dimbleby Partners Limited is a Private Limited Company. The company registration number is 01549039. Dimbleby Partners Limited has been working since 05 March 1981. The present status of the company is Active. The registered address of Dimbleby Partners Limited is C O H W Fisher Co Acre House 11 15 William Road London Nw1 3er. . KEELEY, Stella Joan is a Secretary of the company. DIMBLEBY, Jonathan is a Director of the company. Secretary BEAZER, Frances has been resigned. Secretary CHRISTENSEN, Sally Patricia has been resigned. Secretary DIMBLEBY, Beryl Ann has been resigned. Secretary GRINDLAY, Georgina Margaret has been resigned. Director DIMBLEBY, Beryl Ann has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
KEELEY, Stella Joan
Appointed Date: 30 November 2006

Director
DIMBLEBY, Jonathan

81 years old

Resigned Directors

Secretary
BEAZER, Frances
Resigned: 06 June 2006
Appointed Date: 01 July 2005

Secretary
CHRISTENSEN, Sally Patricia
Resigned: 30 November 2006
Appointed Date: 13 June 2006

Secretary
DIMBLEBY, Beryl Ann
Resigned: 30 June 2004

Secretary
GRINDLAY, Georgina Margaret
Resigned: 06 June 2006
Appointed Date: 30 June 2004

Director
DIMBLEBY, Beryl Ann
Resigned: 30 June 2004
79 years old

Persons With Significant Control

Mr Jonathan Dimbleby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DIMBLEBY PARTNERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Jonathan Dimbleby on 27 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

...
... and 69 more events
04 Mar 1991
Registered office changed on 04/03/91 from: ashley house 18-20 george street richmond surrey TW9 1HY

13 Apr 1989
Return made up to 30/09/88; no change of members

21 Oct 1987
Return made up to 30/09/87; full list of members

12 Nov 1986
Return made up to 12/10/86; full list of members

20 Mar 1984
Memorandum and Articles of Association