Company NameDagnall Productions Limited
Company StatusDissolved
Company Number01919605
CategoryPrivate Limited Company
Incorporation Date5 June 1985(37 years, 2 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameDaniel Robert Sayers
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(7 years, 6 months after company formation)
Appointment Duration16 years, 5 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address11b Deacons Heights, Barnet Lane
Elstree
Borehamwood
Hertfordshire
WD6 3QY
Secretary NameLouise Sayers
NationalityBritish
StatusClosed
Appointed08 August 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address11b Deacons Heights, Barnet Lane
Elstree
Borehamwood
Hertfordshire
WD6 3QY
Director NameJulia Jane Sayers
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 April 1995)
RoleFilm Producer
Correspondence AddressWaterlane Farm
Bovingdon Green
Hertfordshire
HP3 0NA
Secretary NameJulia Jane Sayers
NationalityBritish
StatusResigned
Appointed30 November 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 April 1995)
RoleCompany Director
Correspondence AddressWaterlane Farm
Bovingdon Green
Hertfordshire
HP3 0NA
Secretary NameJonathan Sayers
NationalityBritish
StatusResigned
Appointed03 April 1995(9 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 08 August 2006)
RoleCompany Director
Correspondence Address63 Patshull Road
London
NW5 2LE

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£43,464
Cash£54,651
Current Liabilities£14,442

Accounts

Latest Accounts30 April 2007 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
27 November 2008Application for striking-off (1 page)
29 January 2008Director's particulars changed (1 page)
29 January 2008Return made up to 30/11/07; full list of members (2 pages)
8 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
29 March 2007Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006New secretary appointed (1 page)
28 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2005Return made up to 30/11/05; full list of members (2 pages)
24 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004Return made up to 30/11/04; full list of members (6 pages)
25 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
14 July 2003Secretary's particulars changed (1 page)
2 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002Return made up to 30/11/02; full list of members (6 pages)
20 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/12/01
(6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
21 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
7 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
9 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
3 December 1998Return made up to 30/11/98; full list of members (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 December 1997Return made up to 30/11/97; full list of members (6 pages)
1 October 1997Particulars of mortgage/charge (3 pages)
12 July 1997Secretary's particulars changed (1 page)
29 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
5 December 1996Return made up to 30/11/96; full list of members (6 pages)
20 February 1996Accounts for a small company made up to 30 June 1995 (8 pages)
11 December 1995Return made up to 30/11/95; full list of members (12 pages)
6 December 1995Secretary resigned;new secretary appointed;director resigned (2 pages)