DRAGON PICTURES (SOME VOICES) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1RS

Company number 03754094
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 43-45 CHARLOTTE STREET, LONDON, ENGLAND, W1T 1RS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016. The most likely internet sites of DRAGON PICTURES (SOME VOICES) LIMITED are www.dragonpicturessomevoices.co.uk, and www.dragon-pictures-some-voices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Dragon Pictures Some Voices Limited is a Private Limited Company. The company registration number is 03754094. Dragon Pictures Some Voices Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Dragon Pictures Some Voices Limited is 43 45 Charlotte Street London England W1t 1rs. . 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 "Artistic creation".


dragon pictures (some voices) Key Finiance

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

Current Directors

Director
BROADBENT, Graham Neil
Appointed Date: 19 April 1999
60 years old
Director
JONES, Damian Christopher Selwyn
Appointed Date: 28 August 2000
61 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 29 September 2010
Appointed Date: 19 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

DRAGON PICTURES (SOME VOICES) LIMITED Events

22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
18 Feb 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016
29 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 52 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
Registered office changed on 22/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
19 Apr 1999
Incorporation

DRAGON PICTURES (SOME VOICES) LIMITED Charges

23 October 2000
Second deed of security assignment
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the producer's right title and interest in and to the…
29 September 2000
Deed of deposit and charge on cash deposit
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums from time to time standing to the credit of the…
22 September 1999
An agreement
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
13 September 1999
Deed of security assignment
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All of the chargor's right title and interest of kind and…

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