DICKERSON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07486901
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of DICKERSON PRODUCTIONS LIMITED are www.dickersonproductions.co.uk, and www.dickerson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Dickerson Productions Limited is a Private Limited Company. The company registration number is 07486901. Dickerson Productions Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Dickerson Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 10 January 2011
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 10 January 2011
57 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DICKERSON PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jun 2016
Total exemption full accounts made up to 5 April 2015
24 Mar 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 20 more events
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
04 May 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 2,000,001
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
01 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
10 Jan 2011
Incorporation

DICKERSON PRODUCTIONS LIMITED Charges

28 March 2013
An agreement
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All rights title and interest of the company of and in the…
28 March 2013
Charge and deed of assignment
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Kill Command Cd Limited
Description: All of the chargor's right title and interest in and to the…

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