| Company Name | Dark Place Productions Limited |
|---|---|
| Director | Devin Griffin |
| Company Status | Liquidation |
| Company Number | 07090046 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 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 | Devin Griffin |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Secretary Name | Devin Griffin |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 205 Oakleigh Road North London N20 0TX |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Devin Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,239 |
| Cash | £11,463 |
| Current Liabilities | £35,057 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2017 (6 years, 5 months ago) |
|---|---|
| Next Return Due | 12 December 2018 (overdue) |
Filing History
| 9 December 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 7 December 2023 | Removal of liquidator by court order (16 pages) |
| 7 June 2023 | Liquidators' statement of receipts and payments to 10 April 2023 (24 pages) |
| 24 May 2022 | Liquidators' statement of receipts and payments to 10 April 2022 (23 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 17 August 2021 | Amended total exemption full accounts made up to 30 November 2017 (8 pages) |
| 10 June 2021 | Liquidators' statement of receipts and payments to 10 April 2021 (22 pages) |
| 18 May 2020 | Liquidators' statement of receipts and payments to 10 April 2020 (22 pages) |
| 14 May 2019 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 May 2019 (2 pages) |
| 13 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 May 2019 | Resolutions
|
| 2 May 2019 | Statement of affairs (10 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Termination of appointment of Devin Griffin as a secretary on 31 October 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 April 2018 | Amended total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 April 2018 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 25 April 2018 | Director's details changed for Devin Griffin on 20 April 2018 (2 pages) |
| 9 February 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 February 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 16 June 2017 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to The White House 57-63 Church Road Wimbledon London SW19 5SB on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to The White House 57-63 Church Road Wimbledon London SW19 5SB on 16 June 2017 (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom on 24 April 2010 (1 page) |
| 24 April 2010 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom on 24 April 2010 (1 page) |
| 28 November 2009 | Incorporation
|
| 28 November 2009 | Incorporation
|