Dinotopia Productions Limited

Company Name	Dinotopia Productions Limited
Company Status	Dissolved
Company Number	03624682
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Scrooge Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Edward John Kane
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(2 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Nursery Close Potton Sandy Bedfordshire SG19 2QE

Director Name	Alan Block
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2007)
Role	Director Legal And Business
Correspondence Address	340 East 93rd Street 9m New York 10128 United States

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Closed
Appointed	03 November 1998(2 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 August 2007)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	James Daniel Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1998(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	79 Closter Road Palisadef Ny 10019 New York America

Director Name	Dyson William Thain Lovell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2006)
Role	Producer
Correspondence Address	1585 Sunset Plaza Drive Los Angeles California 90069 Foreign

Director Name	Michael T Moran
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2002)
Role	Director Of Devel
Correspondence Address	1325 Avenue Of The Americas 21st Floor New York United States

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

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

Dinotopia Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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