David Holt Productions Limited

Company Name	David Holt Productions Limited
Director	David Emlyn Evans
Company Status	Active
Company Number	05144700
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Emlyn Evans
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Actor Writer
Country of Residence	England
Correspondence Address	20 Leslie Road East Finchley London N2 8BN

Secretary Name	Joan Mary Evans
Nationality	British
Status	Current
Appointed	10 June 2004(1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Kielder Court Lytham Lancashire FY8 4TN

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	soundsnet.net

Location

Registered Address	C/O Goldwins, 75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	David Emlyn Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,745
Cash	£52,734
Current Liabilities	£26,312

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

25 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
6 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
29 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
24 August 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
24 August 2017	Notification of David Emlyn Evans as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
24 August 2017	Notification of David Emlyn Evans as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for David Emlyn Evans on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for David Emlyn Evans on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for David Emlyn Evans on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Return made up to 03/06/09; full list of members (3 pages)
6 August 2009	Return made up to 03/06/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 August 2008	Return made up to 03/06/08; full list of members (3 pages)
11 August 2008	Return made up to 03/06/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 03/06/07; no change of members (6 pages)
2 July 2007	Return made up to 03/06/07; no change of members (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 June 2006	Return made up to 03/06/06; full list of members (6 pages)
12 June 2006	Return made up to 03/06/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 03/06/05; full list of members (6 pages)
23 June 2005	Return made up to 03/06/05; full list of members (6 pages)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (15 pages)
3 June 2004	Incorporation (15 pages)

David Holt Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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