DIMENSION PRODUCTIONS LIMITED
PRINCES RISBOROUGH SPEED 6837 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9LT

Company number 03512150
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address THE OLD FORGE, ASKETT VILLAGE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 70,500 . The most likely internet sites of DIMENSION PRODUCTIONS LIMITED are www.dimensionproductions.co.uk, and www.dimension-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimension Productions Limited is a Private Limited Company. The company registration number is 03512150. Dimension Productions Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Dimension Productions Limited is The Old Forge Askett Village Princes Risborough Buckinghamshire Hp27 9lt. The company`s financial liabilities are £69.99k. It is £3.66k against last year. The cash in hand is £71.29k. It is £10.83k against last year. And the total assets are £86.29k, which is £9.44k against last year. COX, Pauline is a Secretary of the company. COX, David Michael Owen is a Director of the company. COX, Pauline is a Director of the company. Secretary COX, Paula Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


dimension productions Key Finiance

LIABILITIES £69.99k
+5%
CASH £71.29k
+17%
TOTAL ASSETS £86.29k
+12%
All Financial Figures

Current Directors

Secretary
COX, Pauline
Appointed Date: 31 March 2003
Director
COX, David Michael Owen
Appointed Date: 02 March 1998
72 years old
Director
COX, Pauline
Appointed Date: 22 November 2004
72 years old

Resigned Directors

Secretary
COX, Paula Elizabeth
Resigned: 06 April 1998
Appointed Date: 02 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 17 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr David Michael Owen Cox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Cox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIMENSION PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 70,500
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 70,500
...
... and 61 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 6-8 underwood street london N1 7JQ
09 Mar 1998
Company name changed speed 6837 LIMITED\certificate issued on 10/03/98
17 Feb 1998
Incorporation

DIMENSION PRODUCTIONS LIMITED Charges

19 January 1999
Debenture
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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