DRAMATICO ENTERTAINMENT LIMITED
LONDON DRAMATICO ENTERTAINMENTS LIMITED

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Company number 03986762
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Director's details changed for Julianne Therese Batt on 6 March 2016. The most likely internet sites of DRAMATICO ENTERTAINMENT LIMITED are www.dramaticoentertainment.co.uk, and www.dramatico-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Dramatico Entertainment Limited is a Private Limited Company. The company registration number is 03986762. Dramatico Entertainment Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Dramatico Entertainment Limited is Acre House 11 15 William Road London Nw1 3er. . BROWN, Timothy David is a Secretary of the company. BATT, Julianne Therese is a Director of the company. BATT, Michael Philip is a Director of the company. BROWN, Timothy David is a Director of the company. Secretary BATT, Julianne Therese has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary REID, Sandie has been resigned. Director BOWLES, Andrew John has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director REID, Sandie has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 19 February 2007
Director
BATT, Julianne Therese
Appointed Date: 19 February 2007
66 years old
Director
BATT, Michael Philip
Appointed Date: 05 May 2000
76 years old
Director
BROWN, Timothy David
Appointed Date: 19 February 2007
64 years old

Resigned Directors

Secretary
BATT, Julianne Therese
Resigned: 19 February 2007
Appointed Date: 26 September 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Secretary
REID, Sandie
Resigned: 26 September 2003
Appointed Date: 05 May 2000
Director
BOWLES, Andrew John
Resigned: 05 January 2015
Appointed Date: 19 February 2007
58 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Director
REID, Sandie
Resigned: 01 January 2002
Appointed Date: 05 May 2000
74 years old

DRAMATICO ENTERTAINMENT LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016
Director's details changed for Julianne Therese Batt on 6 March 2016
17 Oct 2015
Compulsory strike-off action has been discontinued
14 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
05 May 2000
Incorporation

DRAMATICO ENTERTAINMENT LIMITED Charges

18 March 2013
Deposit account charge
Delivered: 22 March 2013
Status: Satisfied on 10 October 2015
Persons entitled: Investec Bank PLC
Description: First fixed charge the deposit and the account see image…
18 March 2013
Charge over shares
Delivered: 22 March 2013
Status: Satisfied on 10 October 2015
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares the derivative assets and all…
18 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 10 October 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Mortgage debenture
Delivered: 1 December 2000
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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