Company NameDinotopia Productions Limited
Company StatusDissolved
Company Number03624682
CategoryPrivate Limited Company
Incorporation Date1 September 1998(23 years, 10 months ago)
Dissolution Date28 August 2007 (14 years, 10 months ago)
Previous NameScrooge Productions Limited

Business Activity

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

Directors

Director NameMr Edward John Kane
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(2 months after company formation)
Appointment Duration8 years, 9 months (closed 28 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Nursery Close
Potton
Sandy
Bedfordshire
SG19 2QE
Director NameAlan Block
Date of BirthJuly 1969 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed24 May 2002(3 years, 8 months after company formation)
Appointment Duration5 years, 3 months (closed 28 August 2007)
RoleDirector Legal And Business
Correspondence Address340 East 93rd Street 9m
New York
10128
United States
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed03 November 1998(2 months after company formation)
Appointment Duration8 years, 9 months (closed 28 August 2007)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJames Daniel Martin
Date of BirthApril 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1998(2 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 April 2001)
RoleCompany Director
Correspondence Address79 Closter Road
Palisadef Ny 10019 New York
America
Director NameDyson William Thain Lovell
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(6 months, 4 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 11 January 2006)
RoleProducer
Correspondence Address1585 Sunset Plaza Drive
Los Angeles
California
90069
Foreign
Director NameMichael T Moran
Date of BirthMarch 1971 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2001(2 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 May 2002)
RoleDirector Of Devel
Correspondence Address1325 Avenue Of The Americas
21st Floor
New York
United States
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 January 2006 (16 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007First Gazette notice for voluntary strike-off (1 page)
4 April 2007Application for striking-off (2 pages)
24 October 2006Full accounts made up to 31 January 2006 (11 pages)
26 September 2006Return made up to 01/09/06; full list of members (7 pages)
23 March 2006Ad 22/02/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 March 2006Director resigned (1 page)
1 December 2005Full accounts made up to 31 January 2005 (11 pages)
21 September 2005Return made up to 01/09/05; full list of members (7 pages)
3 March 2005Full accounts made up to 31 January 2004 (12 pages)
13 September 2004Return made up to 01/09/04; full list of members (7 pages)
9 September 2004Delivery ext'd 3 mth 31/01/04 (1 page)
6 September 2004Full accounts made up to 31 January 2003 (12 pages)
22 October 2003Delivery ext'd 3 mth 31/01/03 (1 page)
9 October 2003Return made up to 01/09/03; full list of members (7 pages)
5 March 2003Full accounts made up to 31 January 2002 (11 pages)
4 November 2002Delivery ext'd 3 mth 31/01/02 (1 page)
9 October 2002Return made up to 01/09/02; full list of members (8 pages)
10 September 2002New director appointed (3 pages)
10 September 2002Director resigned (1 page)
27 June 2002Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
24 April 2002Full accounts made up to 30 September 2000 (11 pages)
11 September 2001Return made up to 01/09/01; full list of members (7 pages)
9 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
4 June 2001Registered office changed on 04/06/01 from: unity house 205 euston road london NW1 2AY (1 page)
4 June 2001New director appointed (2 pages)
15 May 2001Director resigned (1 page)
21 September 2000Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
(7 pages)
7 June 2000Company name changed scrooge productions LIMITED\certificate issued on 08/06/00 (2 pages)
31 May 2000Full accounts made up to 30 September 1999 (11 pages)
16 December 1999Return made up to 01/09/99; full list of members (7 pages)
5 December 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/98
(1 page)
29 April 1999New director appointed (2 pages)
12 January 1999Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
12 January 1999New secretary appointed (2 pages)
16 December 1998Company name changed goldeni LIMITED\certificate issued on 17/12/98 (2 pages)
14 December 1998New director appointed (3 pages)
17 November 1998New director appointed (3 pages)
2 October 1998Secretary resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998Registered office changed on 02/10/98 from: 17 city business centre lower road london SE16 1AA (1 page)
1 September 1998Incorporation (11 pages)