| Company Name | Dagger Of Time Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06420561 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Newincco 782 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 Nigel Anthony Cook |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE |
| Secretary Name | Ms Marsha Leigh Reed |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 December 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE |
| Director Name | Ms Marsha Leigh Reed |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE |
| Director Name | Mr Paul Donovan Steinke |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 February 2010(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 24 February 2015) |
| Role | Svp Production Finance |
| Country of Residence | United States |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Russell John Haywood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2011(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 February 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walt Disney Company Limited 3 Queen Caroline S Hammersmith London W6 9PE |
| Director Name | Cindy Helen Rose |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 December 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2009) |
| Role | Company Director |
| Correspondence Address | 10 Limerston Street London SW10 0HH |
| Director Name | Mr Peter Lloyd Wiley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 November 2011) |
| Role | Director Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(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 | 07 November 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £52,768 |
| Gross Profit | £5,977 |
| Net Worth | £35,002 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 3 November 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Director's details changed for Mr Nigel Anthony Cook on 7 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr Nigel Anthony Cook on 7 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr Nigel Anthony Cook on 7 November 2013 (2 pages) |
| 5 September 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 5 September 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (7 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 3 July 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 2 December 2011 | Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages) |
| 2 December 2011 | Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page) |
| 2 December 2011 | Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page) |
| 2 December 2011 | Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Termination of appointment of Peter Lloyd Wiley as a director on 3 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Lloyd Wiley as a director on 3 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Lloyd Wiley as a director on 3 November 2011 (2 pages) |
| 29 November 2011 | Appointment of Russell John Haywood as a director on 11 November 2011 (3 pages) |
| 29 November 2011 | Appointment of Russell John Haywood as a director on 11 November 2011 (3 pages) |
| 24 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 24 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 3 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 3 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
| 4 June 2010 | Appointment of Peter Lloyd Wiley as a director (3 pages) |
| 4 June 2010 | Appointment of Peter Lloyd Wiley as a director (3 pages) |
| 20 April 2010 | Appointment of Paul Donovan Steinke as a director (3 pages) |
| 20 April 2010 | Appointment of Paul Donovan Steinke as a director (3 pages) |
| 17 February 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 17 February 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 3 February 2010 | Previous accounting period extended from 3 October 2009 to 31 December 2009 (3 pages) |
| 3 February 2010 | Previous accounting period extended from 3 October 2009 to 31 December 2009 (3 pages) |
| 3 February 2010 | Previous accounting period extended from 3 October 2009 to 31 December 2009 (3 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Termination of appointment of Cindy Rose as a director (1 page) |
| 27 November 2009 | Termination of appointment of Cindy Rose as a director (1 page) |
| 18 November 2009 | Previous accounting period shortened from 31 December 2009 to 3 October 2009 (3 pages) |
| 18 November 2009 | Previous accounting period shortened from 31 December 2009 to 3 October 2009 (3 pages) |
| 18 November 2009 | Previous accounting period shortened from 31 December 2009 to 3 October 2009 (3 pages) |
| 13 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 13 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 1 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Location of register of members (1 page) |
| 28 August 2008 | Director appointed marsha reed (2 pages) |
| 28 August 2008 | Director appointed marsha reed (2 pages) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (3 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New director appointed (3 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (3 pages) |
| 20 February 2008 | New director appointed (3 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 3 December 2007 | Company name changed newincco 782 LIMITED\certificate issued on 03/12/07 (2 pages) |
| 3 December 2007 | Company name changed newincco 782 LIMITED\certificate issued on 03/12/07 (2 pages) |
| 7 November 2007 | Incorporation (22 pages) |
| 7 November 2007 | Incorporation (22 pages) |