| Company Name | Dragonfly Productions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05466292 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Charles Southall |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14d Walpole Terrace Brighton BN2 0EB |
| Secretary Name | Charlie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Red Lion Lane London Greater London SE18 4LE |
| Secretary Name | David Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 March 2006) |
| Role | Secretary |
| Correspondence Address | 2d Enterprise House Tudor Grove London Greater London E9 7QL |
| Director Name | Jennie Burraway |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 19 October 2005) |
| Role | Marketing Director |
| Correspondence Address | 10 Richmond Place Brighton East Sussex BN2 9NA |
| Secretary Name | Stephen Crouch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(10 months, 1 week after company formation) |
| Appointment Duration | 2 days (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | 5 Herbert Road Brighton East Sussex BN1 6PB |
| Secretary Name | SRC Taxation Consultancy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP |
| Secretary Name | SRC Taxation Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP |
Location
| Registered Address | 17-19 Bedford Street Covent Garden London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Charles Southall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,829 |
| Current Liabilities | £30,553 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2011 | Termination of appointment of Src Taxation Consultancy as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Src Taxation Consultancy as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Src Taxation Consultancy Ltd as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Src Taxation Consultancy Ltd as a secretary (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 19 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 February 2010 | Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 14D Walpole Terrace Brighton East Sussex BN2 0EB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 14D Walpole Terrace Brighton East Sussex BN2 0EB on 10 February 2010 (1 page) |
| 19 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 17-19 bedford street covent garden london WC2E 9HP (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 17-19 bedford street covent garden london WC2E 9HP (1 page) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 25 June 2008 | Secretary appointed src taxation consultancy (1 page) |
| 25 June 2008 | Secretary appointed src taxation consultancy (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 7 June 2007 | New secretary appointed (1 page) |
| 7 June 2007 | New secretary appointed (1 page) |
| 7 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: studio 5 22 notting hill gate london W11 3JE (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: studio 5 22 notting hill gate london W11 3JE (1 page) |
| 7 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 chesham road kemp town brighton east sussex BN2 1NB (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 chesham road kemp town brighton east sussex BN2 1NB (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 4 August 2005 | New secretary appointed (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | New secretary appointed (1 page) |
| 27 May 2005 | Incorporation (15 pages) |