DIMBLEBY MARTIN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, SECRETARY FELICITY MARTIN |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 21/10/1921 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1921 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1921 October 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 1 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM MARTIN / 06/04/2018 |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY MARY MARTIN / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DIMBLEBY / 01/09/2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DIMBLEBY / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM MARTIN / 08/12/2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM H W FISHER ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UPPER LANGRIDGE FARM LANSDOWN BATH BA1 9BW |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ALTER MEM AND ARTS 15/12/93 |
| 01/06/931 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/938 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | COMPANY NAME CHANGED SPEED 3136 LIMITED CERTIFICATE ISSUED ON 09/12/92 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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