| Company Name | David P Kelly Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943147 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Patrick Kelly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ella Road London N8 9EL |
| Secretary Name | Ellen Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ella Road London N8 9EL |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Patrick Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (14 pages) |
| 28 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (10 pages) |
| 26 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 13 ella road london N8 9EL (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 13 ella road london N8 9EL (1 page) |
| 12 October 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 May 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 18 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 18 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 12 great james street london WC1N 3DR (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 12 great james street london WC1N 3DR (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (15 pages) |
| 9 March 2000 | Incorporation (15 pages) |