Dc Studios UK Limited

Company Name	Dc Studios UK Limited
Directors	Mark John Andrew Greenshields and Paul Alan Middleton
Company Status	Dissolved
Company Number	04432769
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Mark John Andrew Greenshields
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 10 months
Role	CEO
Correspondence Address	2277 Concerto St Lazare Quebec J7t 3c9

Director Name	Paul Alan Middleton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Operations Director
Correspondence Address	12 2fi Dean Park Street Edinburgh EH4 1JW Scotland

Secretary Name	Paul Alan Middleton
Nationality	British
Status	Current
Appointed	28 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Operations Director
Correspondence Address	12 2fi Dean Park Street Edinburgh EH4 1JW Scotland

Director Name	Diane Wendy Ellis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Operations Director
Correspondence Address	18 Dalry Road Saltcoats Ayrshire KA21 6JY Scotland

Secretary Name	Diane Wendy Ellis
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Dalry Road Saltcoats Ayrshire KA21 6JY Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Year	2014
Net Worth	£1,000

17 January 2008	Dissolved (1 page)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2006	Appointment of a voluntary liquidator (1 page)
19 July 2006	Statement of affairs (5 pages)
17 July 2006	Registered office changed on 17/07/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
11 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Return made up to 07/05/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
18 May 2004	Return made up to 07/05/04; full list of members (7 pages)
12 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
13 June 2003	Return made up to 07/05/03; full list of members (7 pages)
26 June 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	New secretary appointed (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)

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