| Company Name | David Bailey Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360623 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Royston Bailey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(1 day after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 August 2021) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
| Director Name | Catherine Caliope Bailey |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(1 day after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 August 2021) |
| Role | Secretary/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
| Secretary Name | Catherine Caliope Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(1 day after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 August 2021) |
| Role | Model |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Brownlow Mews London WC1N 2LA |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Contact
| Website | framelineproductions.com |
|---|
Location
| Registered Address | 24-26 Brownlow Mews London WC1N 2LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Camera Eye LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 11 April 2019 | Register inspection address has been changed from C/O Wigmore Registrars Limited 2nd Floor 201 Great Portland Street London W1W 5AB to Bentinck House 3-8 Bolsover Street London W1W 6AB (1 page) |
| 31 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 23 May 2016 | Director's details changed for David Royston Bailey on 23 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for David Royston Bailey on 23 May 2016 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Register(s) moved to registered inspection location C/O Wigmore Registrars Limited 2nd Floor 201 Great Portland Street London W1W 5AB (1 page) |
| 10 November 2015 | Register(s) moved to registered inspection location C/O Wigmore Registrars Limited 2nd Floor 201 Great Portland Street London W1W 5AB (1 page) |
| 13 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 27 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Register inspection address has been changed (1 page) |
| 3 July 2012 | Register inspection address has been changed (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 24 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Catherine Bailey on 31 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Catherine Bailey on 31 March 2010 (1 page) |
| 27 April 2010 | Director's details changed for Catherine Bailey on 31 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Catherine Bailey on 31 March 2010 (1 page) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 6 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 16 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 16 September 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 25 July 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 7 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
| 7 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 29 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
| 29 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 17 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 17 August 1998 | Resolutions
|
| 26 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 9 March 1998 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 9 March 1998 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | New director appointed (3 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 22 melton street london NW1 2BW (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 22 melton street london NW1 2BW (1 page) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New director appointed (3 pages) |
| 22 April 1997 | Incorporation (23 pages) |
| 22 April 1997 | Incorporation (23 pages) |