| Company Name | Diplomat Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06995016 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Robert Roy Dinozzi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 31 Spinnaker Avenue Apartment 16 Marina Del Ray Ca90292 California United States |
| Director Name | Peter Anthony Dowling |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3608 Avenida Del Sol Studio City California Ca 91604 |
| Secretary Name | Robert Roy Dinozzi |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 31 Spinnaker Avenue Apartment 16 Marina Del Ray Ca90292 California United States |
| Director Name | Mr John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Anthony Dowling 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Roy Dinozzi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Director's details changed for Robert Roy Dinozzi on 1 October 2009 (2 pages) |
| 6 December 2012 | Director's details changed for Robert Roy Dinozzi on 1 October 2009 (2 pages) |
| 6 December 2012 | Director's details changed for Robert Roy Dinozzi on 1 October 2009 (2 pages) |
| 6 December 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 5 December 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 5 December 2012 (1 page) |
| 17 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Accounts made up to 31 August 2011 (3 pages) |
| 17 October 2011 | Accounts made up to 31 August 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Accounts made up to 31 August 2010 (3 pages) |
| 21 February 2011 | Accounts made up to 31 August 2010 (3 pages) |
| 1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2009 | Director appointed peter anthony dowling (1 page) |
| 2 September 2009 | Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2009 | Director and secretary appointed robert roy dinozzi (1 page) |
| 2 September 2009 | Director appointed peter anthony dowling (1 page) |
| 2 September 2009 | Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2009 | Director and secretary appointed robert roy dinozzi (1 page) |
| 25 August 2009 | Appointment terminated director john o'donnell (1 page) |
| 25 August 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 25 August 2009 | Appointment terminated director john o'donnell (1 page) |
| 25 August 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 19 August 2009 | Incorporation (18 pages) |
| 19 August 2009 | Incorporation (18 pages) |