| Company Name | DM Productions Limited |
|---|---|
| Director | Derrick McKenzie |
| Company Status | Dissolved |
| Company Number | 03366417 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Derrick McKenzie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Musician |
| Correspondence Address | Orchard Grove Bolter End Lane Bolter End Common Buckinghamshire HP14 3LU |
| Secretary Name | Anthea Jane McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1999(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Orchard Grove Bolter End Lane Bolter End Common Buckinghamshire HP14 3LU |
| Secretary Name | Emma Brazier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Chalk Farm Parade Adelaide Road London NW3 2BN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459 |
| Cash | £32,769 |
| Current Liabilities | £71,680 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2007 | Dissolved (1 page) |
|---|---|
| 27 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Statement of affairs (6 pages) |
| 19 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: orchard grove bolter end lane bolter end common buckinghamshire HP14 3LU (1 page) |
| 21 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 7 August 2003 | Return made up to 07/05/03; full list of members (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Ad 04/03/02--------- £ si 98@1 (2 pages) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 July 2000 | Return made up to 07/05/00; full list of members
|
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Return made up to 07/05/99; no change of members
|
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 September 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Incorporation (14 pages) |