DRAGON PICTURES (DAD'S ROOM) LIMITED

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Company number 03751239
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address 43-45 CHARLOTTE STREET, LONDON, W1T 1RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption full accounts made up to 30 June 2015; Previous accounting period shortened from 30 September 2015 to 30 June 2015. The most likely internet sites of DRAGON PICTURES (DAD'S ROOM) LIMITED are www.dragonpicturesdadsroom.co.uk, and www.dragon-pictures-dad-s-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Dragon Pictures Dad S Room Limited is a Private Limited Company. The company registration number is 03751239. Dragon Pictures Dad S Room Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Dragon Pictures Dad S Room Limited is 43 45 Charlotte Street London W1t 1rs. . BROADBENT, Graham Neil is a Secretary of the company. BROADBENT, Graham Neil is a Director of the company. JONES, Damian Christopher Selwyn is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


dragon pictures (dad's room) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROADBENT, Graham Neil
Appointed Date: 16 January 2006

Director
BROADBENT, Graham Neil
Appointed Date: 13 April 1999
60 years old

Director
JONES, Damian Christopher Selwyn
Appointed Date: 13 April 1999
61 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 16 January 2006
Appointed Date: 13 April 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

DRAGON PICTURES (DAD'S ROOM) LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

27 Jul 2015
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Previous accounting period shortened from 30 September 2015 to 30 June 2015
13 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

28 Aug 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 47 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Registered office changed on 16/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
13 Apr 1999
Incorporation

DRAGON PICTURES (DAD'S ROOM) LIMITED Charges

19 July 2000
Pledge agreement
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £2,139,855.62 deposited by the pledgor in the pledgors…
8 November 1999
Deed of security assignment between (1) dragon pictures (dad's room) limited (2) the arts council of england (3) the arts council of wales (4) le studio canal+ (5) film four limited
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Film Four Limited
Description: All of the right title and interest in and to the film…
8 November 1999
Deed of security assignment
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All of the right title and interest in and to the film…
8 November 1999
Deed of security assignment
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: The Arts Council of Wales
Description: All of the right title and interest in and to the film…
7 July 1999
An agreement between the company and film finances inc
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Subject to the rights of the financiers :- b) all the…
7 July 1999
Charge and deed of assignment
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Natexis Banque
Description: (The film provisionally entitled "pavarotti in dad's room")…