DRAMATICO LIMITED
LONDON ARTBEAT LIMITED

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Company number 02909800
Status Active
Incorporation Date 18 March 1994
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 ; Satisfaction of charge 2 in full. The most likely internet sites of DRAMATICO LIMITED are www.dramatico.co.uk, and www.dramatico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Dramatico Limited is a Private Limited Company. The company registration number is 02909800. Dramatico Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Dramatico Limited is Acre House 11 15 William Road London Nw1 3er. . BROWN, Timothy David is a Secretary of the company. BATT, Michael Philip is a Director of the company. Secretary APPLEGATE, Jane has been resigned. Nominee Secretary BAILEY, Colette has been resigned. Secretary BATT, Julianne Therese has been resigned. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary REID, Sandie has been resigned. Director APPLEGATE, Jane has been resigned. Director GILBERT, Jeffrey John has been resigned. Nominee Director MOORE, Debbie has been resigned. Director ROSENHEIM, John Frank has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 19 February 2007

Director
BATT, Michael Philip
Appointed Date: 01 June 1998
76 years old

Resigned Directors

Secretary
APPLEGATE, Jane
Resigned: 27 October 1997
Appointed Date: 18 March 1994

Nominee Secretary
BAILEY, Colette
Resigned: 18 March 1994
Appointed Date: 18 March 1994

Secretary
BATT, Julianne Therese
Resigned: 19 February 2007
Appointed Date: 26 September 2003

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 15 March 2003
Appointed Date: 27 October 1997

Secretary
REID, Sandie
Resigned: 26 September 2003
Appointed Date: 15 March 2003

Director
APPLEGATE, Jane
Resigned: 01 June 1998
Appointed Date: 01 March 1996
68 years old

Director
GILBERT, Jeffrey John
Resigned: 12 December 1996
78 years old

Nominee Director
MOORE, Debbie
Resigned: 18 March 1994
Appointed Date: 18 March 1994

Director
ROSENHEIM, John Frank
Resigned: 01 November 1994
Appointed Date: 18 March 1994
79 years old

DRAMATICO LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

10 Oct 2015
Satisfaction of charge 2 in full
10 Oct 2015
Satisfaction of charge 3 in full
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
24 Nov 1994
Director resigned

31 Aug 1994
New secretary appointed

21 Apr 1994
Secretary resigned;new secretary appointed

21 Apr 1994
Director resigned;new director appointed

18 Mar 1994
Incorporation

DRAMATICO LIMITED Charges

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…
18 March 2013
Deposit account charge
Delivered: 22 March 2013
Status: Satisfied on 10 October 2015
Persons entitled: Investec Bank PLC
Description: By way of fixed charge the deposit and the account being…
22 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…