Drumbeat Productions Limited

Company Name	Drumbeat Productions Limited
Company Status	Dissolved
Company Number	00865504
Category	Private Limited Company
Incorporation Date	2 December 1965(58 years, 5 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Victoria Dearlove
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(44 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2022)
Role	Relocator
Country of Residence	United Kingdom (England)
Correspondence Address	11 Eastfield Road Birchington Kent CT7 9RH

Director Name	Jill Mayne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(44 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hereford Gardens Birchington Kent CT7 9TE

Director Name	Angela Gay McKenna
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(44 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastfield Road Birchington On Sea Kent CT7 9RH

Director Name	Amanda Mary Giddings
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(44 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2022)
Role	Company Director
Country of Residence	Unoted Kingdom (England)
Correspondence Address	Flat 2, 50 Adelphi Road Epsom Surrey KT17 1JB

Director Name	Mrs Thelma Joan Gates
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 06 September 2010)
Role	Retired
Correspondence Address	4 Alma Cottages Birchington Kent CT7 9DG

Director Name	Tudor David Gates
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Writer/Director
Correspondence Address	17a Mercer Street Covent Garden London WC2H 9QJ

Director Name	Mr Michael Zeffertt
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	21 years (resigned 31 March 2013)
Role	Retired Schoolteacher
Country of Residence	England
Correspondence Address	24 Greenwood Yardley Birmingham West Midlands B25 8YU

Secretary Name	Mr Michael Zeffertt
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greenwood Yardley Birmingham West Midlands B25 8YU

Director Name	Simon Law Clayton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(32 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 10 June 2013)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	188 Saint Pauls Road London N1 2LL

Director Name	Mr Clifford Edward Thurlow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(32 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2007)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	22 Margaretta Terrace London SW3 5NU

Location

Registered Address	Studio 210 134-146 Curtain Road London EC2A 3AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mrs Amanda Mary Giddings 20.00% Ordinary
1 at £1	Mrs Angela Gay Mckenna 20.00% Ordinary
1 at £1	Mrs Jill Mayne 20.00% Ordinary
1 at £1	Mrs Victoria Dearlove 20.00% Ordinary
1 at £1	Simon Stansfeld 20.00% Ordinary

Financials

Year	2014
Net Worth	-£8,124
Cash	£7,502

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
22 October 2021	Application to strike the company off the register (2 pages)
30 September 2021	Registered office address changed from 11 Eastfield Road Birchington Kent CT7 9RH to Studio 210 134-146 Curtain Road London EC2A 3AR on 30 September 2021 (1 page)
22 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2016	Termination of appointment of Michael Zeffertt as a director on 31 March 2013 (1 page)
27 January 2016	Termination of appointment of Michael Zeffertt as a director on 31 March 2013 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5 (9 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5 (9 pages)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5 (8 pages)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5 (8 pages)
4 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5 (8 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (8 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (8 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (8 pages)
17 December 2013	Director's details changed for Mrs Victoria Dearlove on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Mrs Victoria Dearlove on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Mrs Victoria Dearlove on 1 April 2013 (2 pages)
10 June 2013	Termination of appointment of Simon Clayton as a director (1 page)
10 June 2013	Termination of appointment of Simon Clayton as a director (1 page)
25 January 2013	Amended accounts made up to 31 March 2012 (7 pages)
25 January 2013	Amended accounts made up to 31 March 2012 (7 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Termination of appointment of Michael Zeffertt as a secretary (1 page)
6 August 2012	Registered office address changed from 5 Nightingale Court 53 Church Road Crystal Palace Greater London SE19 2TJ on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of Michael Zeffertt as a secretary (1 page)
6 August 2012	Registered office address changed from 5 Nightingale Court 53 Church Road Crystal Palace Greater London SE19 2TJ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 5 Nightingale Court 53 Church Road Crystal Palace Greater London SE19 2TJ on 6 August 2012 (1 page)
28 February 2012	Director's details changed for Jill Mayne on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Jill Mayne on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Jill Mayne on 1 February 2012 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
16 December 2011	Director's details changed for Mr Michael Zeffertt on 6 December 2011 (2 pages)
16 December 2011	Director's details changed for Simon Law Clayton on 16 December 2011 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (10 pages)
16 December 2011	Director's details changed for Mr Michael Zeffertt on 6 December 2011 (2 pages)
16 December 2011	Director's details changed for Simon Law Clayton on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Michael Zeffertt on 6 December 2011 (2 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 August 2011	Director's details changed for Mrs Victoria Dearlove on 17 August 2011 (3 pages)
25 August 2011	Director's details changed for Mrs Victoria Dearlove on 17 August 2011 (3 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (18 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (18 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (18 pages)
30 November 2010	Appointment of Mrs Victoria Dearlove as a director (3 pages)
30 November 2010	Appointment of Mrs Victoria Dearlove as a director (3 pages)
29 November 2010	Appointment of Amanda Mary Giddings as a director (3 pages)
29 November 2010	Appointment of Amanda Mary Giddings as a director (3 pages)
16 November 2010	Appointment of Angela Gay Mckenna as a director (3 pages)
16 November 2010	Appointment of Jill Mayne as a director (3 pages)
16 November 2010	Appointment of Jill Mayne as a director (3 pages)
16 November 2010	Appointment of Angela Gay Mckenna as a director (3 pages)
30 September 2010	Termination of appointment of Thelma Gates as a director (2 pages)
30 September 2010	Termination of appointment of Thelma Gates as a director (2 pages)
12 May 2010	Registered office address changed from 6C Thurlow Park Road West Dulwich London SE21 8JB on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from 6C Thurlow Park Road West Dulwich London SE21 8JB on 12 May 2010 (2 pages)
16 February 2010	Registered office address changed from 24 Greenwood Yardley Birmingham West Midlands B25 8YU on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 24 Greenwood Yardley Birmingham West Midlands B25 8YU on 16 February 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 (15 pages)
26 January 2010	Annual return made up to 31 December 2009 (15 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 January 2009	Return made up to 31/12/08; full list of members (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 January 2007	Registered office changed on 26/01/07 from: 17A mercer street covent garden london WC2H 9QJ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 17A mercer street covent garden london WC2H 9QJ (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
7 December 2000	Full accounts made up to 31 March 2000 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 December 1998	Return made up to 31/12/98; full list of members (6 pages)
20 December 1998	Return made up to 31/12/98; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)

Drumbeat Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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