DS PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | STRUCK OFF AND DISSOLVED |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM STRATA BUILDING 8 WALWORTH ROAD APARTMENT 1711 LONDON SE1 6EG UNITED KINGDOM |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O C/- DANIEL SPARROW AND MIKE WALSH PRODUCTIONS 19 SHORTS GARDENS 3RD FLOOR LONDON LONDON WC2H 9AW UNITED KINGDOM |
| 08/11/128 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 02/12/112 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHIELDS |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES SHIELDS |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT SPARROW / 12/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CHANGED FROM: 47A TRINITY STREET LONDON SE1 4JA UNITED KINGDOM |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 47A TRINITY STREET LONDON SE1 4JA UNITED KINGDOM |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0911 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MORATINOS |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT SPARROW / 10/11/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 47A TRINITY STREET LONDON SE1 4JA UNITED KINGDOM |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM 131 GRAHAM STREET LONDON N1 8LB |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPARROW / 29/08/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 131 GRAHAM STREET LONDON N1 8LB |
| 31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 11 GLENCO MANSIONS MOWLL STREET LONDON SW9 0ER |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 11 GLENCO MANSIONS HOWL STREET LONDON SW9 0ER |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 4 VARDON CLOSE LONDON W3 6YW |
| 18/11/0418 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 GROUND FLOOR 36A NEW CHURCH ROAD CAMBERWELL LONDON SE5 7JJ |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: G OFFICE CHANGED 26/10/02 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0217 October 2002 | Incorporation |
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