DOMBEY STREET PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB
Company number 05886574
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Roy David Button on 15 September 2016; Director's details changed for Mr David John Blaikley on 15 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of DOMBEY STREET PRODUCTIONS LIMITED are www.dombeystreetproductions.co.uk, and www.dombey-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dombey Street Productions Limited is a Private Limited Company. The company registration number is 05886574. Dombey Street Productions Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Dombey Street Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011

Director
BLAIKLEY, David John
Appointed Date: 01 August 2006
62 years old

Director
BUTTON, Roy David
Appointed Date: 25 July 2006
74 years old

Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
62 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 25 July 2006

Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008

Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 01 June 2007
65 years old

Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 25 July 2006
68 years old

Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMBEY STREET PRODUCTIONS LIMITED Events

16 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
16 Sep 2016
Director's details changed for Mr David John Blaikley on 15 September 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 May 2016
Full accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 37 more events
02 Aug 2007
Return made up to 25/07/07; full list of members
14 Jun 2007
New director appointed
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Aug 2006
New director appointed
25 Jul 2006
Incorporation