| Company Name | Dignified Productions Ltd |
|---|---|
| Director | Carl Adrian Hindmarch |
| Company Status | Active |
| Company Number | 05411715 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Carl Adrian Hindmarch |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Producer & Director |
| Country of Residence | England |
| Correspondence Address | 25 Fortess Road London NW5 1AD |
| Secretary Name | The Business Setup Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carl Adrian Hindmarch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385 |
| Cash | £10,844 |
| Current Liabilities | £11,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 17 April 2020 | Change of details for Mr Carl Adrian Hindmarch as a person with significant control on 23 April 2019 (2 pages) |
| 17 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 April 2019 | Director's details changed for Mr Carl Adrian Hindmarch on 23 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 July 2015 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page) |
| 1 July 2015 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page) |
| 1 July 2015 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2005 (1 page) |
| 21 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Mr Carl Adrian Hindmarch on 1 April 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Carl Adrian Hindmarch on 1 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 1 April 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 October 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 October 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 8 August 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 1 April 2005 | Incorporation (17 pages) |
| 1 April 2005 | Incorporation (17 pages) |