Dialogue Productions

Company Name	Dialogue Productions
Company Status	Dissolved
Company Number	03833761
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Miss Lucy Geraldine Allison Hannah
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2009(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 July 2019)
Role	Writer/Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1 Lansdowne Gardens London SW8 2EQ

Director Name	Laura Maria Helena Gribble
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Literary Assistant
Correspondence Address	53 Walton Crescent Oxford OX1 2JQ

Director Name	Marc Von Henning
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Theatre Director/Translator
Correspondence Address	95 Mount Pleasant Lane London E5 9EN

Director Name	Mr Robert Clive Merry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Lavender Grove London E8 3LR

Secretary Name	Patrick Neville
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Natalie Highwood
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2007)
Role	Arts Manager
Correspondence Address	Flat 6 71 Compayne Gardens London NW6 3RS

Director Name	Eva Koch Schulte
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 April 2019)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Mr David John Harradine
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2010)
Role	Artist
Country of Residence	England
Correspondence Address	57b Ickburgh Road London E5 8AF

Director Name	Janet Elizabeth Gordon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Hon Christina Temple-Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2019)
Role	Development Events Manager
Country of Residence	United Kingdom
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Miss Nicola Wass
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2019)
Role	Senior Reader
Country of Residence	United Kingdom
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Mr Giles Taylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2009(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2019)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	31 Chaucer House Churchill Gardens London SW1V 3DW

Director Name	Mr Paul Martin Warwick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2009(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2019)
Role	Theatre Director/Producer
Country of Residence	United Kingdom
Correspondence Address	15c Cintra Park Cintra Park London SE19 2LH

Contact

Website	dialogueproductions.co.uk
Email address	[email protected]
Telephone	020 78348031
Telephone region	London

Location

Registered Address	16b North End Road London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,026
Current Liabilities	£225

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2019	Registered office address changed from 31 Chaucer House Churchill Gardens London SW1V 3DW to 16B North End Road London NW11 7PH on 12 May 2019 (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
24 April 2019	Application to strike the company off the register (1 page)
23 April 2019	Termination of appointment of Janet Elizabeth Gordon as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Nicola Wass as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Giles Taylor as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Eva Koch Schulte as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Christina Temple-Morris as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Patrick Neville as a secretary on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Robert Clive Merry as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Paul Martin Warwick as a director on 23 April 2019 (1 page)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
16 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
16 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (8 pages)
26 September 2014	Annual return made up to 31 August 2014 no member list (8 pages)
9 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
9 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
4 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Annual return made up to 31 August 2011 no member list (8 pages)
2 September 2011	Annual return made up to 31 August 2011 no member list (8 pages)
28 September 2010	Director's details changed for Hon Christina Temple-Morris on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 no member list (8 pages)
28 September 2010	Director's details changed for Hon Christina Temple-Morris on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 no member list (8 pages)
27 September 2010	Director's details changed for Mr Giles Taylor on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Janet Elizabeth Gordon on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Janet Elizabeth Gordon on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Eva Koch Schulte on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Miss Nicola Wass on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Giles Taylor on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Eva Koch Schulte on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Miss Nicola Wass on 31 August 2010 (2 pages)
28 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Termination of appointment of David Harradine as a director (1 page)
21 June 2010	Termination of appointment of David Harradine as a director (1 page)
14 September 2009	Annual return made up to 31/08/09 (5 pages)
14 September 2009	Annual return made up to 31/08/09 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
23 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 March 2009	Director appointed mr. Paul warwick (2 pages)
9 March 2009	Director appointed mr giles taylor (1 page)
9 March 2009	Director appointed mr. Paul warwick (2 pages)
9 March 2009	Director appointed mr giles taylor (1 page)
4 February 2009	Director appointed miss nicola wass (1 page)
4 February 2009	Director appointed miss nicola wass (1 page)
3 February 2009	Director appointed miss lucy hannah (1 page)
3 February 2009	Director appointed miss lucy hannah (1 page)
8 September 2008	Director's change of particulars / eva koch schulte / 30/05/2008 (1 page)
8 September 2008	Director's change of particulars / eva koch schulte / 30/05/2008 (1 page)
8 September 2008	Director's change of particulars / janet gordon / 05/11/2007 (1 page)
8 September 2008	Director's change of particulars / janet gordon / 05/11/2007 (1 page)
8 September 2008	Annual return made up to 31/08/08 (3 pages)
8 September 2008	Annual return made up to 31/08/08 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 September 2007	Annual return made up to 31/08/07 (5 pages)
12 September 2007	Annual return made up to 31/08/07 (5 pages)
29 July 2007	Accounts for a small company made up to 31 August 2006 (12 pages)
29 July 2007	Accounts for a small company made up to 31 August 2006 (12 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
19 September 2006	Annual return made up to 31/08/06 363(288) ‐ Director's particulars changed (5 pages)
19 September 2006	Annual return made up to 31/08/06 363(288) ‐ Director's particulars changed (5 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
9 September 2005	Annual return made up to 31/08/05 (2 pages)
9 September 2005	Annual return made up to 31/08/05 (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
14 June 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
16 September 2004	Annual return made up to 31/08/04 363(288) ‐ Director's particulars changed (4 pages)
16 September 2004	Annual return made up to 31/08/04 363(288) ‐ Director's particulars changed (4 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
30 September 2003	Annual return made up to 31/08/03 (4 pages)
30 September 2003	Annual return made up to 31/08/03 (4 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
11 September 2002	Annual return made up to 31/08/02 (4 pages)
11 September 2002	Annual return made up to 31/08/02 (4 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
28 September 2001	Annual return made up to 31/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 2001	Annual return made up to 31/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 2001	Full accounts made up to 31 August 2000 (4 pages)
29 June 2001	Full accounts made up to 31 August 2000 (4 pages)
20 January 2001	Registered office changed on 20/01/01 from: 26 cairn avenue london W5 5HX (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 26 cairn avenue london W5 5HX (1 page)
14 September 2000	Annual return made up to 31/08/00 (5 pages)
14 September 2000	Annual return made up to 31/08/00 (5 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 August 1999	Incorporation (27 pages)
31 August 1999	Incorporation (27 pages)

Dialogue Productions

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London