| Company Name | BDP Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05762474 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Bryan Robin De'Ath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South Park Fordcombe Road Penshurst Kent TN11 8EA |
| Secretary Name | Keith James Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Guildford Road Bisley Surrey GU24 9AG |
| Director Name | Danny O`Neill |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(7 months after company formation) |
| Appointment Duration | 5 years (closed 01 November 2011) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Moat Barn Buces Farm Mendlesham Stowmarket Suffolk IP14 5NR |
| Director Name | Mr Richard John Simmons |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(7 months after company formation) |
| Appointment Duration | 5 years (closed 01 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hurst Avenue Highgate London N6 5TX |
Location
| Registered Address | C/O Bdp Media Group Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Director's details changed for Danny O`Neill on 30 March 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Danny O`Neill on 30 March 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 7 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o bdp media group aldwych house 81 aldwych london WC2B 4HN united kingdom (1 page) |
| 12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o bdp media group aldwych house 81 aldwych london WC2B 4HN united kingdom (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from unit 12 the leathermarket c/o bdp media group weston street london SE1 3ER (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from unit 12 the leathermarket c/o bdp media group weston street london SE1 3ER (1 page) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 24 April 2008 | Director's change of particulars / danny o`neill / 01/11/2007 (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bdp media, 12 the leathermarket weston street london SE1 3ER (1 page) |
| 24 April 2008 | Director's Change of Particulars / danny o`neill / 01/11/2007 / HouseName/Number was: , now: lower moat barn; Street was: 83 aden grove, now: buces farm; Area was: , now: mendlesham; Post Town was: london, now: stowmarket; Region was: , now: suffolk; Post Code was: N16 9NP, now: IP14 5NR; Country was: , now: united kingdom (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bdp media, 12 the leathermarket weston street london SE1 3ER (1 page) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 23 January 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 15 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 23 June 2006 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 23 June 2006 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 30 March 2006 | Incorporation (14 pages) |
| 30 March 2006 | Incorporation (14 pages) |