| Company Name | Dramaworks Limited |
|---|---|
| Director | Wayne Nicholas Henry |
| Company Status | Active |
| Company Number | 03816056 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Wayne Nicholas Henry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Knaresborough House 5/7 Knaresborough Place London SW5 0TN |
| Secretary Name | Heather Isobel Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Grove Road Chadwell Heath Essex RM6 4PD |
| Director Name | Heather Isobel Gordon |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 58 Grove Road Chadwell Heath Essex RM6 4PD |
| Director Name | Kelvin Whittaker Scott |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 13 July 2010) |
| Role | Retired |
| Correspondence Address | Flat 5 160 Holland Road London W14 8BE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3a Knaresborough House 7 Knaresborough Place London SW5 0TN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Wayne Henry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 15 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 24 July 2021 (2 pages) |
| 26 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 21 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Wayne Henry on 13 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Termination of appointment of Kelvin Scott as a director (1 page) |
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Mr Wayne Henry on 13 July 2010 (2 pages) |
| 4 August 2010 | Termination of appointment of Kelvin Scott as a director (1 page) |
| 24 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: brettenham house lancaster place london WC2E 7EW (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: brettenham house lancaster place london WC2E 7EW (1 page) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 17 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 7 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 6 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 21 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 30 August 2000 | Return made up to 29/07/00; full list of members
|
| 30 August 2000 | Return made up to 29/07/00; full list of members
|
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Incorporation (18 pages) |
| 29 July 1999 | Incorporation (18 pages) |