Company NameDignified Productions Ltd
DirectorCarl Adrian Hindmarch
Company StatusActive
Company Number05411715
CategoryPrivate Limited Company
Incorporation Date1 April 2005(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Carl Adrian Hindmarch
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(same day as company formation)
RoleProducer & Director
Country of ResidenceEngland
Correspondence Address25 Fortess Road
London
NW5 1AD
Secretary NameThe Business Setup Ltd (Corporation)
StatusCurrent
Appointed01 April 2005(same day as company formation)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Carl Adrian Hindmarch
100.00%
Ordinary

Financials

Year2014
Net Worth£385
Cash£10,844
Current Liabilities£11,036

Accounts

Latest Accounts31 March 2021 (1 year, 8 months ago)
Next Accounts Due31 December 2022 (4 weeks, 1 day from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2022 (8 months ago)
Next Return Due15 April 2023 (4 months, 2 weeks from now)

Filing History

1 February 2022Micro company accounts made up to 31 March 2021 (4 pages)
14 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
14 April 2021Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020 (1 page)
29 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
17 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 April 2020Change of details for Mr Carl Adrian Hindmarch as a person with significant control on 23 April 2019 (2 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 April 2019Director's details changed for Mr Carl Adrian Hindmarch on 23 April 2019 (2 pages)
15 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page)
1 July 2015Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page)
1 July 2015Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page)
21 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
28 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
28 June 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
28 June 2011Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages)
12 April 2010Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages)
12 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages)
12 April 2010Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages)
12 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages)
12 April 2010Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009Return made up to 01/04/09; full list of members (3 pages)
29 June 2009Return made up to 01/04/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008Return made up to 01/04/08; full list of members (3 pages)
3 October 2008Return made up to 01/04/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007Return made up to 01/04/07; full list of members (2 pages)
1 June 2007Return made up to 01/04/07; full list of members (2 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 October 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 August 2006Return made up to 01/04/06; full list of members (2 pages)
8 August 2006Return made up to 01/04/06; full list of members (2 pages)
1 April 2005Incorporation (17 pages)
1 April 2005Incorporation (17 pages)