Dekker Limited

Company Name	Dekker Limited
Company Status	Dissolved
Company Number	05751914
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Newincco 540 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 9 months (closed 24 January 2023)
Role	Film Producer
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr James Alistair Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 24 January 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Mr James Alistair Clarke
Nationality	British
Status	Closed
Appointed	12 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 24 January 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Simon Fawcett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 2006)
Role	Engineer
Correspondence Address	134 Charminster Road London SE9 4BW

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Simon Fawcett
Nationality	British
Status	Resigned
Appointed	18 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 2006)
Role	Engineer
Correspondence Address	134 Charminster Road London SE9 4BW

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	pathe.co.uk

Location

Registered Address	6 Ramillies Street London W1F 7TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Pathe Fund LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 May 2006	Delivered on: 22 May 2006 Persons entitled: Pathe Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire copyright and all other rights in and to the screenplay for the film entitled "outlaw" .the rights of copyright and other rights.all literary property and ancillary rights.all contracts and contract rights. See the mortgage charge document for full details. Outstanding
5 May 2006	Delivered on: 22 May 2006 Persons entitled: Pathe Distribution Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire copyright and all other rights in and to the screenplay for the film entitled "outlaw" .the rights of copyright and other rights.all literary property and ancillary rights.all contracts and contract rights. See the mortgage charge document for full details. Outstanding
5 May 2006	Delivered on: 19 May 2006 Persons entitled: Ingenious Film Partners 3 LLP Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in relation to the film throughout the world in and to the screenplay. See the mortgage charge document for full details. Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
31 October 2022	Application to strike the company off the register (1 page)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 April 2022	All of the property or undertaking has been released from charge 3 (2 pages)
28 April 2022	All of the property or undertaking has been released from charge 2 (2 pages)
28 April 2022	All of the property or undertaking has been released from charge 1 (2 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Termination of appointment of Francois Ivernel as a director (1 page)
6 June 2013	Termination of appointment of Francois Ivernel as a director (1 page)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Register(s) moved to registered office address (1 page)
26 April 2011	Register(s) moved to registered office address (1 page)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Secretary's details changed for James Clarke on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Cameron Robert Mccracken on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Clarke on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Cameron Robert Mccracken on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Cameron Robert Mccracken on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Francois Ivernel on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Clarke on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for James Clarke on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Francois Ivernel on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for James Clarke on 7 April 2010 (1 page)
7 April 2010	Director's details changed for James Clarke on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Francois Ivernel on 7 April 2010 (2 pages)
21 December 2009	Registered office address changed from Kent House 14-17 Market Place London W1W 8AR on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Kent House 14-17 Market Place London W1W 8AR on 21 December 2009 (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 22/03/09; full list of members (4 pages)
29 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of debenture register (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 22/03/07; full list of members (8 pages)
24 April 2007	Return made up to 22/03/07; full list of members (8 pages)
20 July 2006	New secretary appointed;new director appointed (3 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 May 2006	Registered office changed on 24/05/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Registered office changed on 24/05/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
22 May 2006	Particulars of mortgage/charge (6 pages)
22 May 2006	Particulars of mortgage/charge (6 pages)
22 May 2006	Particulars of mortgage/charge (6 pages)
22 May 2006	Particulars of mortgage/charge (6 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
27 April 2006	Company name changed newincco 540 LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed newincco 540 LIMITED\certificate issued on 27/04/06 (2 pages)
22 March 2006	Incorporation (19 pages)
22 March 2006	Incorporation (19 pages)

Dekker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London