Company NameDalston Productions Limited
Company StatusDissolved
Company Number06345061
CategoryPrivate Limited Company
Incorporation Date16 August 2007(16 years, 8 months ago)
Dissolution Date17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Jeffrey Roy Williams
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address51 Wilson Road
Upton Park
London
E6 3EF
Secretary NameMs Miwa Uchikawa Williams
NationalityBritish
StatusClosed
Appointed16 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address51 Wilson Road
London
E6 3EF

Location

Registered Address51 Wilson Road
Upton Park
London
E6 3EF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBoleyn
Built Up AreaGreater London

Shareholders

100 at £0.01J.r. Williams
100.00%
Ordinary

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
3 July 2020Accounts for a dormant company made up to 6 September 2019 (2 pages)
22 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 November 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
20 May 2016Accounts for a dormant company made up to 30 August 2015 (2 pages)
20 May 2016Accounts for a dormant company made up to 30 August 2015 (2 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
30 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Secretary's details changed for Ms Miwa Uchikawa Williams on 30 September 2014 (1 page)
27 October 2014Director's details changed for Jeffrey Roy Williams on 30 September 2014 (2 pages)
27 October 2014Secretary's details changed for Ms Miwa Uchikawa Williams on 30 September 2014 (1 page)
27 October 2014Register inspection address has been changed from 104a Dalston Lane Dalston London E8 1NG United Kingdom to 51 Wilson Road London E6 3EF (1 page)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Director's details changed for Jeffrey Roy Williams on 30 September 2014 (2 pages)
27 October 2014Register inspection address has been changed from 104a Dalston Lane Dalston London E8 1NG United Kingdom to 51 Wilson Road London E6 3EF (1 page)
27 May 2014Registered office address changed from 104a Dalston Lane Dalston London E8 1NG United Kingdom on 27 May 2014 (1 page)
27 May 2014Registered office address changed from 104a Dalston Lane Dalston London E8 1NG United Kingdom on 27 May 2014 (1 page)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
28 October 2010Register inspection address has been changed (1 page)
28 October 2010Register inspection address has been changed (1 page)
28 October 2010Registered office address changed from 104a Dalston Lane Dalston E8 1NG England on 28 October 2010 (1 page)
28 October 2010Director's details changed for Jeffrey Roy Williams on 16 August 2010 (2 pages)
28 October 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
28 October 2010Registered office address changed from 104a Dalston Lane Dalston E8 1NG England on 28 October 2010 (1 page)
28 October 2010Secretary's details changed for Miwa Uchikawa Williams on 16 August 2010 (1 page)
28 October 2010Director's details changed for Jeffrey Roy Williams on 16 August 2010 (2 pages)
28 October 2010Secretary's details changed for Miwa Uchikawa Williams on 16 August 2010 (1 page)
8 September 2010Accounts for a dormant company made up to 7 September 2009 (2 pages)
8 September 2010Accounts for a dormant company made up to 7 September 2009 (2 pages)
8 September 2010Accounts for a dormant company made up to 7 September 2009 (2 pages)
14 November 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
14 November 2009Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
16 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 October 2008Location of register of members (1 page)
27 October 2008Location of register of members (1 page)
27 October 2008Location of debenture register (1 page)
27 October 2008Registered office changed on 27/10/2008 from 104A dalston lane dalston london E8 1NG (1 page)
27 October 2008Return made up to 16/08/08; full list of members (3 pages)
27 October 2008Return made up to 16/08/08; full list of members (3 pages)
27 October 2008Location of debenture register (1 page)
27 October 2008Registered office changed on 27/10/2008 from 104A dalston lane dalston london E8 1NG (1 page)
16 August 2007Incorporation (13 pages)
16 August 2007Incorporation (13 pages)