Company NameDandelion Studios Limited
Company StatusDissolved
Company Number06738458
CategoryPrivate Limited Company
Incorporation Date31 October 2008(15 years, 6 months ago)
Dissolution Date8 December 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Joanna Leslie Adin Beresford
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address9 Florence Road
Stroud Green
London
N4 4BU
Secretary NameRichard John Jacques Bennett
NationalityBritish
StatusClosed
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodhill Road
Colwyn Bay
Clwyd
LL29 7ES
Wales

Location

Registered Address10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

40 at £1Joanna Beresford
80.00%
Ordinary
10 at £1Richard John Jacques Bennett
20.00%
Ordinary

Financials

Year2014
Net Worth£96,980
Cash£109,257
Current Liabilities£16,899

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 December 2014Final Gazette dissolved following liquidation (1 page)
8 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2014Final Gazette dissolved following liquidation (1 page)
8 September 2014Return of final meeting in a members' voluntary winding up (25 pages)
8 September 2014Return of final meeting in a members' voluntary winding up (25 pages)
2 August 2013Registered office address changed from 37 Woodhill Road Colwyn Bay LL29 7ES on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 37 Woodhill Road Colwyn Bay LL29 7ES on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 37 Woodhill Road Colwyn Bay LL29 7ES on 2 August 2013 (2 pages)
1 August 2013Appointment of a voluntary liquidator (1 page)
1 August 2013Appointment of a voluntary liquidator (1 page)
19 July 2013Declaration of solvency (5 pages)
19 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2013Declaration of solvency (5 pages)
8 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 50
(4 pages)
8 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 50
(4 pages)
30 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Joanna Beresford on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Joanna Beresford on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Joanna Beresford on 5 November 2009 (2 pages)
12 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
31 October 2008Incorporation (10 pages)
31 October 2008Incorporation (10 pages)