| Company Name | Driftwood Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06133977 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Driftwood Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Thomas William Moriarty |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Financial Public Relations |
| Country of Residence | England |
| Correspondence Address | 143 Gloucester Avenue London NW1 8LA |
| Secretary Name | Dominic Johnathan Christopher Moriarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Production Assistant |
| Correspondence Address | 51 Cromer Way Residence House Luton Bedfordshire LU2 7EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 143 Gloucester Avenue London NW1 8LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2011 | Registered office address changed from 3rd Floor Aldermary House 10-15 Queen Street London EC4 1TX on 16 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mr Thomas William Moriarty on 15 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Registered office address changed from 3Rd Floor Aldermary House 10-15 Queen Street London EC4 1TX on 16 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mr Thomas William Moriarty on 15 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 May 2010 | Director's details changed for Thomas William Moriarty on 1 November 2009 (2 pages) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Director's details changed for Thomas William Moriarty on 1 November 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Thomas William Moriarty on 1 November 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Memorandum and Articles of Association (9 pages) |
| 13 June 2008 | Memorandum and Articles of Association (9 pages) |
| 11 June 2008 | Company name changed driftwood productions LIMITED\certificate issued on 11/06/08 (2 pages) |
| 11 June 2008 | Company name changed driftwood productions LIMITED\certificate issued on 11/06/08 (2 pages) |
| 4 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1 tower house, tower centre hoddesdon hertfordshire EN11 8UR (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2007 | Ad 02/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1 tower house, tower centre hoddesdon hertfordshire EN11 8UR (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Incorporation (14 pages) |
| 1 March 2007 | Incorporation (14 pages) |