Company NameDMG Productions Limited
Company StatusDissolved
Company Number03303167
CategoryPrivate Limited Company
Incorporation Date16 January 1997(27 years, 2 months ago)
Previous NameDe Facto 581 Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameRupert Charles Gifford Lywood
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration26 years, 10 months
RoleChartered Accountant
Correspondence Address37a Voltaire Road
London
SW4 6DD
Director NameMr David John George Royds
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lyford Road
London
SW18 3LU
Director NameMr David Martin Grace
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1998(1 year, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Back Lane
Woolley
Wakefield
West Yorkshire
WF4 2JT
Secretary NameMatrix Securities Limited (Corporation)
StatusCurrent
Appointed09 December 2002(5 years, 10 months after company formation)
Appointment Duration21 years, 3 months
Correspondence AddressGossard House
7-8 Savile Row
London
W1S 3PE
Secretary NameKatherine Louise Cecilia Sunley
NationalityBritish
StatusResigned
Appointed04 June 1997(4 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 12 November 1998)
RoleCompany Director
Correspondence Address4 Holland Park
London
W11 3TG
Secretary NameSarah Bradly
NationalityBritish
StatusResigned
Appointed12 November 1998(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address92 Lupus Street
London
SW1V 3HH
Secretary NameChristina Blakemore
NationalityBritish
StatusResigned
Appointed31 January 2002(5 years after company formation)
Appointment Duration10 months, 1 week (resigned 09 December 2002)
RoleCompany Director
Correspondence AddressFlat 13 Gun Wharf
130 Wapping High Street Wapping
London
E1W 2NH
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£120,000

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 April 2007Dissolved (1 page)
9 January 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2006Liquidators statement of receipts and payments (5 pages)
5 May 2006Liquidators statement of receipts and payments (5 pages)
28 October 2005Liquidators statement of receipts and payments (5 pages)
29 April 2005Liquidators statement of receipts and payments (5 pages)
3 November 2004Liquidators statement of receipts and payments (5 pages)
4 May 2004Liquidators statement of receipts and payments (5 pages)
12 May 2003Registered office changed on 12/05/03 from: matrix securities LTD gossard house 7-8 savile row london W1S 3PE (1 page)
7 May 2003Appointment of a voluntary liquidator (1 page)
5 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
21 January 2003Return made up to 16/01/03; full list of members (7 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002Secretary resigned (1 page)
13 June 2002Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002Total exemption full accounts made up to 31 July 2001 (18 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
26 January 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
(7 pages)
4 June 2001Full accounts made up to 31 July 2000 (9 pages)
20 January 2001Return made up to 16/01/01; full list of members (7 pages)
2 June 2000Full accounts made up to 31 July 1999 (9 pages)
21 January 2000Return made up to 16/01/00; full list of members (7 pages)
2 June 1999Full accounts made up to 31 July 1998 (19 pages)
22 January 1999Return made up to 16/01/99; no change of members (14 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998New secretary appointed (2 pages)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1998New director appointed (2 pages)
18 May 1998Full accounts made up to 31 July 1997 (9 pages)
8 April 1998Particulars of mortgage/charge (10 pages)
12 February 1998Return made up to 16/01/98; full list of members (8 pages)
11 February 1998Ad 05/06/97--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
19 June 1997Nc inc already adjusted 04/06/97 (1 page)
19 June 1997Company name changed de facto 581 LIMITED\certificate issued on 20/06/97 (9 pages)
19 June 1997Div 04/06/97 (1 page)
19 June 1997Registered office changed on 19/06/97 from: 10 snow hill london EC1A 2AL (1 page)
19 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
19 June 1997Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page)
19 June 1997Director resigned (1 page)
19 June 1997Secretary resigned;director resigned (1 page)
16 January 1997Incorporation (18 pages)