| Company Name | The Drama House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02668053 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1991(32 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Names | Latino Limited and Oyster Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Kenneth Emery |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(1 year after company formation) |
| Appointment Duration | 22 years, 4 months (closed 14 April 2015) |
| Role | Producer/Writer |
| Country of Residence | England |
| Correspondence Address | The Clockhouse St Mary Street Nether Stowey Somerset TA5 1LJ |
| Director Name | Mrs Gillian Emery |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2011(19 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 April 2015) |
| Role | Personal Assistant |
| Country of Residence | United States |
| Correspondence Address | 17 Kensington Place London W8 7PT |
| Director Name | Amanda Gwynneth Berit Lloyd |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 July 1995) |
| Role | TV Producer |
| Correspondence Address | 67 Stanlake Road London W12 7HG |
| Secretary Name | Amanda Gwynneth Berit Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 September 1995) |
| Role | Company Director |
| Correspondence Address | 67 Stanlake Road London W12 7HG |
| Secretary Name | Mr John William May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 13 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kensington Place London W8 7PT |
| Director Name | Dame Joan Dawson Bakewell |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 July 2000) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chalcot Square London NW1 8YA |
Location
| Registered Address | 17 Kensington Place London W8 7PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Kenneth Emery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,553 |
| Current Liabilities | £268,791 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Termination of appointment of John William May as a secretary on 13 December 2013 (1 page) |
| 13 December 2013 | Termination of appointment of John William May as a secretary on 13 December 2013 (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 20 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 17 January 2011 | Appointment of Mrs Gillian Emery as a director (2 pages) |
| 17 January 2011 | Appointment of Mrs Gillian Emery as a director (2 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 22 December 2009 | Director's details changed for John Kenneth Emery on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for John Kenneth Emery on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for John Kenneth Emery on 2 October 2009 (2 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 19 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 17 August 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 124 finchley road london NW3 5JS (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 124 finchley road london NW3 5JS (1 page) |
| 7 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 7 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members
|
| 4 January 2006 | Return made up to 03/12/05; full list of members
|
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 December 2004 | Return made up to 03/12/04; full list of members
|
| 22 December 2004 | Return made up to 03/12/04; full list of members
|
| 30 October 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 27 November 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 20 December 2001 | Return made up to 03/12/01; full list of members
|
| 20 December 2001 | Return made up to 03/12/01; full list of members
|
| 3 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 20 December 2000 | Return made up to 03/12/00; full list of members
|
| 20 December 2000 | Return made up to 03/12/00; full list of members
|
| 21 July 2000 | (6 pages) |
| 21 July 2000 | (6 pages) |
| 15 December 1999 | Return made up to 03/12/99; full list of members
|
| 15 December 1999 | Return made up to 03/12/99; full list of members
|
| 2 November 1999 | (6 pages) |
| 2 November 1999 | (6 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: saffery champness fairfax house fulwood place grays inn.london.WC1V gub (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: saffery champness fairfax house fulwood place grays inn.london.WC1V gub (1 page) |
| 22 June 1999 | Particulars of mortgage/charge (3 pages) |
| 22 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Auditor's resignation (1 page) |
| 29 April 1999 | Auditor's resignation (1 page) |
| 17 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
| 17 December 1998 | Return made up to 03/12/98; full list of members (5 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 24 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 24 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1997 | Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1997 | Return made up to 03/12/96; no change of members
|
| 14 March 1997 | Return made up to 03/12/96; no change of members
|
| 26 September 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 26 September 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 September 1996 | Return made up to 03/12/95; full list of members (5 pages) |
| 10 September 1996 | Return made up to 03/12/95; full list of members (5 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 29 September 1995 | Secretary resigned (1 page) |
| 29 September 1995 | Secretary resigned (1 page) |
| 22 September 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 22 September 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 30 August 1995 | Director resigned (1 page) |
| 30 August 1995 | Director resigned (1 page) |
| 11 March 1992 | Company name changed oyster television LIMITED\certificate issued on 12/03/92 (2 pages) |
| 11 March 1992 | Company name changed oyster television LIMITED\certificate issued on 12/03/92 (2 pages) |
| 31 January 1992 | Resolutions
|
| 31 January 1992 | Resolutions
|
| 17 January 1992 | Company name changed latino LIMITED\certificate issued on 20/01/92 (2 pages) |
| 17 January 1992 | Company name changed latino LIMITED\certificate issued on 20/01/92 (2 pages) |
| 3 December 1991 | Incorporation (15 pages) |
| 3 December 1991 | Incorporation (15 pages) |