| Company Name | Dagnall Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01919605 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1985(38 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Daniel Robert Sayers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(7 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 11b Deacons Heights, Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY |
| Secretary Name | Louise Sayers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 11b Deacons Heights, Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY |
| Director Name | Julia Jane Sayers |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 April 1995) |
| Role | Film Producer |
| Correspondence Address | Waterlane Farm Bovingdon Green Hertfordshire HP3 0NA |
| Secretary Name | Julia Jane Sayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | Waterlane Farm Bovingdon Green Hertfordshire HP3 0NA |
| Secretary Name | Jonathan Sayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 63 Patshull Road London NW5 2LE |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,464 |
| Cash | £54,651 |
| Current Liabilities | £14,442 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2008 | Application for striking-off (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 December 2007 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 28 December 2005 | Resolutions
|
| 19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 14 July 2003 | Secretary's particulars changed (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 21 December 2000 | Return made up to 30/11/00; full list of members
|
| 7 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 1 October 1997 | Particulars of mortgage/charge (3 pages) |
| 12 July 1997 | Secretary's particulars changed (1 page) |
| 29 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 5 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 11 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |