| Company Name | Dippermouth Productions Limited |
|---|---|
| Director | Shani Louise Hinton |
| Company Status | Active |
| Company Number | 06808892 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Shani Louise Hinton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clothorn Road Didsbury Manchester M20 6BP |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Director Name | Ms Letty Aronson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 1125 Park Avenue New York New York 10028 United States |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(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 | Mr Raphael Pascal Albert Benoliel |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 June 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 November 2014) |
| Role | Producer |
| Country of Residence | France |
| Correspondence Address | 7 Rue De La Neva Paris 75008 |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joel Martin Faden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,059 |
| Cash | £247,934 |
| Current Liabilities | £405,517 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 18 July 2013 | Delivered on: 19 July 2013 Satisfied on: 7 January 2016 Persons entitled: International Film Guarantors Llc Fireman's Fund Insurance Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 24 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 6 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 22 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Withdraw the company strike off application (1 page) |
| 30 March 2016 | Withdraw the company strike off application (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 January 2016 | Termination of appointment of Letty Aronson as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Letty Aronson as a director on 18 January 2016 (1 page) |
| 7 January 2016 | Satisfaction of charge 068088920001 in full (1 page) |
| 7 January 2016 | Satisfaction of charge 068088920001 in full (1 page) |
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 4 March 2015 | Director's details changed for Mra Shani Hinton on 3 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mra Shani Hinton on 3 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mra Shani Hinton on 3 March 2015 (2 pages) |
| 1 December 2014 | Termination of appointment of Raphael Pascal Albert Benoliel as a director on 7 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Raphael Pascal Albert Benoliel as a director on 7 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Raphael Pascal Albert Benoliel as a director on 7 November 2014 (1 page) |
| 15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 October 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 May 2013 (6 pages) |
| 19 July 2013 | Registration of charge 068088920001 (18 pages) |
| 19 July 2013 | Registration of charge 068088920001 (18 pages) |
| 18 June 2013 | Appointment of Mr Raphael Pascal Albert Benoliel as a director (2 pages) |
| 18 June 2013 | Appointment of Mr Raphael Pascal Albert Benoliel as a director (2 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Total exemption full accounts made up to 31 May 2012 (6 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Section 519 (1 page) |
| 14 October 2011 | Section 519 (1 page) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Full accounts made up to 31 May 2010 (10 pages) |
| 27 July 2010 | Full accounts made up to 31 May 2010 (10 pages) |
| 21 July 2010 | Previous accounting period shortened from 16 September 2010 to 31 May 2010 (1 page) |
| 21 July 2010 | Previous accounting period shortened from 16 September 2010 to 31 May 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Bsp Secretarial Limited on 3 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Secretary's details changed for Bsp Secretarial Limited on 3 February 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Bsp Secretarial Limited on 3 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Full accounts made up to 16 September 2009 (10 pages) |
| 12 November 2009 | Full accounts made up to 16 September 2009 (10 pages) |
| 14 October 2009 | Previous accounting period shortened from 28 February 2010 to 16 September 2009 (1 page) |
| 14 October 2009 | Previous accounting period shortened from 28 February 2010 to 16 September 2009 (1 page) |
| 19 February 2009 | Director appointed mra shani hinton (2 pages) |
| 19 February 2009 | Director appointed ms letty aronson (1 page) |
| 19 February 2009 | Director appointed ms letty aronson (1 page) |
| 19 February 2009 | Director appointed mra shani hinton (2 pages) |
| 18 February 2009 | Secretary appointed bsp secretarial LIMITED (1 page) |
| 18 February 2009 | Secretary appointed bsp secretarial LIMITED (1 page) |
| 9 February 2009 | Appointment terminated director ela shah (1 page) |
| 9 February 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 February 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 9 February 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 9 February 2009 | Appointment terminated director ela shah (1 page) |
| 9 February 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 3 February 2009 | Incorporation (17 pages) |
| 3 February 2009 | Incorporation (17 pages) |