Dominic Davies Editions Limited

Company Name	Dominic Davies Editions Limited
Directors	Dominic Davies and Rosa Floury Crum
Company Status	Active
Company Number	04403577
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Previous Name	Dominic Davies Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Dominic Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Elstree Studios Shenley Road Borehamwood WD6 1JG

Secretary Name	Ms Rosa Floury Crum
Status	Current
Appointed	01 March 2014(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Elstree Studios Shenley Road Borehamwood WD6 1JG

Director Name	Ms Rosa Floury Crum
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Television Production Assistant
Country of Residence	England
Correspondence Address	Elstree Studios Shenley Road Borehamwood WD6 1JG

Secretary Name	Ms Lucy Katherine Ansbro
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 58 Compayne Gardens West Hampstead London NW6 3RY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Elstree Studios Shenley Road Borehamwood WD6 1JG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

70 at £1	Dominic Davies 70.00% Ordinary
20 at £1	Floury Crum 20.00% Ordinary B
10 at £1	Dominic Davies & Floury Crum 10.00% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 May 2022	Register inspection address has been changed from Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW England to 2 Herschell Road East Walmer Deal CT14 7SQ (1 page)
20 May 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 January 2022	Registered office address changed from Unit 2C Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Bucks HP22 4LW England to Elstree Studios Shenley Road Borehamwood WD6 1JG on 27 January 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 January 2021	Micro company accounts made up to 31 December 2019 (2 pages)
9 September 2020	Registered office address changed from Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW England to Unit 2C Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Bucks HP22 4LW on 9 September 2020 (1 page)
5 June 2020	Confirmation statement made on 1 March 2020 with updates (3 pages)
20 April 2020	Confirmation statement made on 28 February 2020 with updates (3 pages)
7 April 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with updates (3 pages)
14 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
17 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
11 April 2018	Director's details changed for Ms Rosa Floury Crum on 24 December 2015 (2 pages)
10 April 2018	Director's details changed for Mr Dominic Davies on 24 December 2016 (2 pages)
10 April 2018	Director's details changed for Ms Rosa Floury Crum on 24 December 2016 (2 pages)
17 March 2018	Confirmation statement made on 28 February 2018 with updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 March 2017	Register(s) moved to registered office address Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 March 2017	Register(s) moved to registered office address Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
16 March 2017	Register inspection address has been changed to Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
16 March 2017	Register(s) moved to registered inspection location Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
16 March 2017	Register inspection address has been changed to Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
16 March 2017	Register(s) moved to registered inspection location Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW (1 page)
14 March 2017	Registered office address changed from Flat 11 55 Westow Street London SE19 3RW to Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Flat 11 55 Westow Street London SE19 3RW to Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW on 14 March 2017 (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Register(s) moved to registered office address Flat 11 55 Westow Street London SE19 3RW (1 page)
18 March 2015	Register(s) moved to registered office address Flat 11 55 Westow Street London SE19 3RW (1 page)
7 January 2015	Registered office address changed from C/O Pritchards Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Flat 11 55 Westow Street London SE19 3RW on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Pritchards Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Flat 11 55 Westow Street London SE19 3RW on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Pritchards Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to Flat 11 55 Westow Street London SE19 3RW on 7 January 2015 (1 page)
6 January 2015	Appointment of Ms Rosa Floury Crum as a director on 1 January 2015 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 69 (3 pages)
6 January 2015	Appointment of Ms Rosa Floury Crum as a director on 1 January 2015 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 100 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 69 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 100 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 69 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 100 (3 pages)
6 January 2015	Appointment of Ms Rosa Floury Crum as a director on 1 January 2015 (2 pages)
9 April 2014	Termination of appointment of Lucy Ansbro as a secretary (1 page)
9 April 2014	Termination of appointment of Lucy Ansbro as a secretary (1 page)
18 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
18 March 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
9 March 2014	Director's details changed for Mr Dominic Davies on 1 August 2013 (2 pages)
9 March 2014	Director's details changed for Mr Dominic Davies on 1 August 2013 (2 pages)
9 March 2014	Appointment of Ms Rosa Floury Crum as a secretary (2 pages)
9 March 2014	Director's details changed for Mr Dominic Davies on 1 August 2013 (2 pages)
9 March 2014	Appointment of Ms Rosa Floury Crum as a secretary (2 pages)
5 March 2014	Registered office address changed from C/O Marion Pritchard Pritchards Unit 10 Wingbury C'yard Business Village Wingrave HP22 4LW on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Marion Pritchard Pritchards Unit 10 Wingbury C'yard Business Village Wingrave HP22 4LW on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Marion Pritchard Pritchards Unit 10 Wingbury C'yard Business Village Wingrave HP22 4LW on 5 March 2014 (1 page)
5 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mr Dominic Davies on 1 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Dominic Davies on 1 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Dominic Davies on 1 June 2013 (2 pages)
5 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
1 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for Dominic Davies on 22 September 2011 (2 pages)
22 May 2012	Director's details changed for Dominic Davies on 22 September 2011 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Company name changed dominic davies LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Company name changed dominic davies LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
21 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
5 June 2009	Return made up to 26/03/09; full list of members (3 pages)
5 June 2009	Return made up to 26/03/09; full list of members (3 pages)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 November 2008	Return made up to 26/03/08; full list of members (3 pages)
24 November 2008	Return made up to 26/03/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from c/o marion pritchard pritchard newport unit 10 wingbury c'yard business village wingrave HP22 4LW (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o marion pritchard pritchard newport unit 10 wingbury c'yard business village wingrave HP22 4LW (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 June 2007	Return made up to 26/03/07; full list of members (6 pages)
5 June 2007	Return made up to 26/03/07; full list of members (6 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 May 2006	Return made up to 26/03/06; full list of members (6 pages)
4 May 2006	Return made up to 26/03/06; full list of members (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
31 March 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (6 pages)
31 March 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 November 2003	Registered office changed on 10/11/03 from: 19 chantrey road london SW9 9TD (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 19 chantrey road london SW9 9TD (1 page)
8 June 2003	Return made up to 26/03/03; full list of members (6 pages)
8 June 2003	Return made up to 26/03/03; full list of members (6 pages)
29 May 2002	Ad 06/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2002	Ad 06/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
29 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (17 pages)
26 March 2002	Incorporation (17 pages)

Dominic Davies Editions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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