| Company Name | The Damned United Ltd |
|---|---|
| Directors | Andrew Harries and Grace Anne Wilson |
| Company Status | Active |
| Company Number | 06385358 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Harries |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Director Name | Ms Grace Anne Wilson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Mr Charlie Goldberg |
|---|---|
| Status | Current |
| Appointed | 01 September 2017(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(4 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Director Name | Ms Marigo Fiona Kehoe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Head Of Production |
| Country of Residence | England |
| Correspondence Address | 12 Franconia Road London SW4 9ND |
| Secretary Name | Ms Marigo Fiona Kehoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Head Of Production |
| Country of Residence | England |
| Correspondence Address | 12 Franconia Road London SW4 9ND |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | spe.sony.com |
|---|
Location
| Registered Address | 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Left Bank Pictures (Film) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Charges
| 11 June 2008 | Delivered on: 19 June 2008 Persons entitled: Screen Yorkshire Limited Classification: Deed of assignment and charge Secured details: £250,000 due or to become due from the company to the chargee. Particulars: The chargors right title and interest in and to all copies of the film provisionally entitled the damned united and any music see image for full details. Outstanding |
|---|---|
| 9 May 2008 | Delivered on: 20 May 2008 Persons entitled: Columbia Pictures Industries, Inc Classification: Legal charge Secured details: £1,500,000 and all other 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: All right title and interest in the film provisionally entitled the damned united, floating charge all the undertaking of the company, see image for full details. Outstanding |
| 9 May 2008 | Delivered on: 20 May 2008 Persons entitled: The British Broadcasting Corporation Classification: Deed of assignment and charge Secured details: £1,000,000 due or to become due from the company to the chargee. Particulars: All of its right, title and interest in relation to the film entitled, the damned united. See image for full details. Outstanding |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 29 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 14 April 2023 | Director's details changed for Ms Grace Anne Wilson on 1 April 2023 (2 pages) |
| 14 April 2023 | Change of details for Left Bank Pictures (Film) Limited as a person with significant control on 1 April 2023 (2 pages) |
| 14 April 2023 | Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 (1 page) |
| 14 April 2023 | Director's details changed for Mr Andrew Harries on 1 April 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023 (1 page) |
| 12 April 2023 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 (1 page) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 December 2021 | Director's details changed for Ms Grace Anne Wilson on 14 December 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 January 2020 | Director's details changed for Mr Andrew Harries on 28 January 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Ms Grace Anne Wilson on 27 January 2020 (2 pages) |
| 29 January 2020 | Secretary's details changed for Mr Charlie Goldberg on 28 January 2020 (1 page) |
| 17 January 2020 | Director's details changed for Mr Andrew Harries on 1 March 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 28 August 2019 | Cessation of Sony Pictures Television Production Uk Limited as a person with significant control on 14 September 2017 (1 page) |
| 28 August 2019 | Notification of Left Bank Pictures (Film) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of Marigo Fiona Kehoe as a director on 13 March 2018 (1 page) |
| 6 July 2018 | Termination of appointment of Marigo Fiona Kehoe as a secretary on 13 March 2018 (1 page) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 9 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 10 October 2017 | Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Grace Anne Wilson as a director on 1 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Mr Charlie Goldberg as a secretary on 1 September 2017 (2 pages) |
| 10 October 2017 | Appointment of Grace Anne Wilson as a director on 1 September 2017 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 5 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 4 September 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 29 August 2012 | Previous accounting period shortened from 24 October 2012 to 31 March 2012 (1 page) |
| 29 August 2012 | Previous accounting period shortened from 24 October 2012 to 31 March 2012 (1 page) |
| 10 July 2012 | Total exemption small company accounts made up to 24 October 2011 (7 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 24 October 2011 (7 pages) |
| 25 April 2012 | Registered office address changed from 33 Foley Street London W1W 7TL on 25 April 2012 (2 pages) |
| 25 April 2012 | Registered office address changed from 33 Foley Street London W1W 7TL on 25 April 2012 (2 pages) |
| 29 March 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
| 29 March 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
| 17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | Total exemption full accounts made up to 24 October 2010 (7 pages) |
| 17 May 2011 | Total exemption full accounts made up to 24 October 2010 (7 pages) |
| 6 December 2010 | Previous accounting period extended from 24 April 2010 to 24 October 2010 (3 pages) |
| 6 December 2010 | Previous accounting period extended from 24 April 2010 to 24 October 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (14 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption full accounts made up to 24 April 2009 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 24 April 2009 (8 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from round foundry media centre foundry street leeds LS11 5QP (1 page) |
| 1 July 2009 | Accounting reference date shortened from 31/08/2009 to 24/04/2009 (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from round foundry media centre foundry street leeds LS11 5QP (1 page) |
| 1 July 2009 | Accounting reference date shortened from 31/08/2009 to 24/04/2009 (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Director's change of particulars / andy harries / 27/09/2008 (2 pages) |
| 29 September 2008 | Director's change of particulars / andy harries / 27/09/2008 (2 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 37 warren street london W1T 6AD (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 37 warren street london W1T 6AD (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New secretary appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 16 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Incorporation (18 pages) |
| 28 September 2007 | Incorporation (18 pages) |