Company NameDreadnought Media Limited
Company StatusActive
Company Number07123991
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59120Motion picture, video and television programme post-production activities
SIC 59132Video distribution activities

Directors

Director NameMr Hamish Thomas Paterson Logie
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Loxford House 85 Highbury Park
London
N5 1GF
Director NameMr Andrew Hugh Williamson
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Wood Lane
Woodford Green
IG8 9TE
Director NameMr Chris James Walsh
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(1 year, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address303 Bannister House Lock 19
6 Skippers Yard
London
E3 2UY

Contact

Websitewww.dreadnoughtmedia.co.uk
Email address[email protected]
Telephone020 81330210
Telephone regionLondon

Location

Registered Address2 Leman Street
London
E1W 9US
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Mr Andreas Hugh Williamson
33.33%
Ordinary B
50 at £1Mr Chris James Walsh
33.33%
Ordinary C
50 at £1Mr Hamish Thomas Paterson Logie
33.33%
Ordinary A

Financials

Year2014
Net Worth£24,947
Cash£48,723
Current Liabilities£57,977

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due29 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 January

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months from now)

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
7 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
16 January 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
14 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
25 January 2019Confirmation statement made on 13 January 2019 with updates (5 pages)
10 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
15 January 2018Confirmation statement made on 13 January 2018 with updates (5 pages)
7 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
7 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
30 October 2017Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
16 February 2017Confirmation statement made on 13 January 2017 with updates (12 pages)
16 February 2017Confirmation statement made on 13 January 2017 with updates (12 pages)
14 February 2017Director's details changed for Mr Chris James Walsh on 10 January 2017 (2 pages)
14 February 2017Director's details changed for Mr Hamish Thomas Paterson Logie on 10 January 2017 (2 pages)
14 February 2017Director's details changed for Mr Chris James Walsh on 10 January 2017 (2 pages)
14 February 2017Director's details changed for Mr Hamish Thomas Paterson Logie on 10 January 2017 (2 pages)
22 November 2016Director's details changed for Mr Andrew Hugh Williamson on 10 November 2016 (2 pages)
22 November 2016Director's details changed for Mr Andrew Hugh Williamson on 10 November 2016 (2 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 August 2016Director's details changed for Mr Andreas Hugh Williamson on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Mr Andreas Hugh Williamson on 4 August 2016 (2 pages)
13 April 2016Director's details changed for Mr Hamish Thomas Paterson Logie on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 10 Godson Street London N1 9GZ to Fbc, 40 Bowling Green Lane London EC1R 0NE on 13 April 2016 (1 page)
13 April 2016Director's details changed for Mr Hamish Thomas Paterson Logie on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 10 Godson Street London N1 9GZ to Fbc, 40 Bowling Green Lane London EC1R 0NE on 13 April 2016 (1 page)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150
(6 pages)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 150
(6 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
(6 pages)
16 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
(6 pages)
11 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 150
(6 pages)
12 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 150
(6 pages)
10 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
31 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
21 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
21 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
11 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 March 2013Change of share class name or designation (2 pages)
11 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 March 2013Change of share class name or designation (2 pages)
11 March 2013Statement of capital following an allotment of shares on 16 January 2012
  • GBP 150
(4 pages)
11 March 2013Statement of capital following an allotment of shares on 16 January 2012
  • GBP 150
(4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 March 2011Appointment of Mr Chris James Walsh as a director (2 pages)
7 March 2011Appointment of Mr Chris James Walsh as a director (2 pages)
11 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
13 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)