Company NameDavid P Kelly Productions Limited
Company StatusDissolved
Company Number03943147
CategoryPrivate Limited Company
Incorporation Date9 March 2000(22 years, 2 months ago)
Dissolution Date11 December 2018 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr David Patrick Kelly
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2000(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address13 Ella Road
London
N8 9EL
Secretary NameEllen Kelly
NationalityBritish
StatusClosed
Appointed09 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Ella Road
London
N8 9EL
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 27 years ago)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1David Patrick Kelly
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
13 September 2018Application to strike the company off the register (3 pages)
5 April 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 May 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
21 February 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 February 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 January 2013Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 January 2013Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 April 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
28 February 2011Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
13 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
15 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
11 March 2009Return made up to 24/02/09; full list of members (3 pages)
11 March 2009Return made up to 24/02/09; full list of members (3 pages)
10 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
10 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
3 April 2008Return made up to 24/02/08; full list of members (3 pages)
3 April 2008Return made up to 24/02/08; full list of members (3 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2006 (7 pages)
21 March 2007Return made up to 24/02/07; full list of members (6 pages)
21 March 2007Return made up to 24/02/07; full list of members (6 pages)
1 December 2006Registered office changed on 01/12/06 from: 13 ella road london N8 9EL (1 page)
1 December 2006Registered office changed on 01/12/06 from: 13 ella road london N8 9EL (1 page)
12 October 2006Return made up to 24/02/06; full list of members (6 pages)
12 October 2006Return made up to 24/02/06; full list of members (6 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 May 2005Return made up to 24/02/05; full list of members (6 pages)
3 May 2005Return made up to 24/02/05; full list of members (6 pages)
18 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
18 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
2 April 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 March 2004Return made up to 24/02/04; full list of members (6 pages)
2 March 2004Return made up to 24/02/04; full list of members (6 pages)
16 April 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 March 2003Return made up to 09/03/03; full list of members (6 pages)
1 March 2003Return made up to 09/03/03; full list of members (6 pages)
20 March 2002Return made up to 09/03/02; full list of members (6 pages)
20 March 2002Return made up to 09/03/02; full list of members (6 pages)
9 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 April 2001Return made up to 09/03/01; full list of members (6 pages)
11 April 2001Return made up to 09/03/01; full list of members (6 pages)
6 April 2000Registered office changed on 06/04/00 from: 12 great james street london WC1N 3DR (1 page)
6 April 2000Director resigned (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000New director appointed (2 pages)
6 April 2000New secretary appointed (2 pages)
6 April 2000Registered office changed on 06/04/00 from: 12 great james street london WC1N 3DR (1 page)
6 April 2000Director resigned (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000New secretary appointed (2 pages)
6 April 2000New director appointed (2 pages)
9 March 2000Incorporation (15 pages)
9 March 2000Incorporation (15 pages)