Dickfilms Limited

Company Name	Dickfilms Limited
Company Status	Dissolved
Company Number	01809921
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel Andrew Robertson Dick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (closed 06 September 2016)
Role	Film Producer
Country of Residence	United States
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Andrew Francis Murray
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Whitehall Park Road London W4 3NE

Location

Registered Address	88-90 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Nigel Andrew Robertson Dick 99.00% Ordinary
1 at £1	Andrew Murray 1.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
9 June 2016	Application to strike the company off the register (3 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Director's details changed for Nigel Andrew Robertson Dick on 31 December 2015 (2 pages)
21 January 2016	Director's details changed for Nigel Andrew Robertson Dick on 31 December 2015 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Director's details changed for Nigel Andrew Robertson Dick on 31 December 2014 (2 pages)
2 March 2015	Director's details changed for Nigel Andrew Robertson Dick on 31 December 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Director's details changed for Nigel Andrew Robertson Dick on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Nigel Andrew Robertson Dick on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Nigel Andrew Robertson Dick on 2 April 2012 (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 February 2005	Return made up to 31/12/04; full list of members (6 pages)
28 February 2005	Return made up to 31/12/04; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 April 2002	Return made up to 31/12/01; full list of members (6 pages)
8 April 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 April 2001	Registered office changed on 06/04/01 from: 96/98 baker street london W1M 1LA (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 96/98 baker street london W1M 1LA (1 page)
9 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 November 1997	Registered office changed on 11/11/97 from: 56 wigmore street london W1H 9DG (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 56 wigmore street london W1H 9DG (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 July 1996	Return made up to 31/12/95; full list of members (5 pages)
18 July 1996	Return made up to 31/12/95; full list of members (5 pages)

Dickfilms Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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