DIRTY PRETTY THINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 1BN

Company number 04266453
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on 5 September 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of DIRTY PRETTY THINGS LIMITED are www.dirtyprettythings.co.uk, and www.dirty-pretty-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dirty Pretty Things Limited is a Private Limited Company. The company registration number is 04266453. Dirty Pretty Things Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Dirty Pretty Things Limited is Roman Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Director DOVER, Stephen John has been resigned. Director HOPKINS, Mark Julian has been resigned. Director SEAWARD, Tracey has been resigned. The company operates in "Motion picture production activities".


dirty pretty things Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 19 December 2006
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 07 August 2001
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
GREGSON, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 07 August 2001
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 08 April 2002
79 years old
Director
HOPKINS, Mark Julian
Resigned: 19 December 2006
Appointed Date: 07 August 2001
66 years old
Director
SEAWARD, Tracey
Resigned: 31 August 2005
Appointed Date: 07 August 2001
61 years old

Persons With Significant Control

Celador Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRTY PRETTY THINGS LIMITED Events

05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on 5 September 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 42 more events
06 Nov 2002
Accounting reference date extended from 31/08/02 to 30/09/02
23 Oct 2002
Director's particulars changed
27 Aug 2002
Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002
New director appointed
07 Aug 2001
Incorporation

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