| Company Name | Dd Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398981 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Colin Frederick Jacobsen |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | Australia |
| Correspondence Address | 98 Glebe Point Road Glebe Sydney 2037 |
| Director Name | Ms Amber Lucy Jacobsen |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | Australia |
| Correspondence Address | 141 Berry Street Brooklyn New York 11249 |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Mr Karl Gordon Sydow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2014(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 8 Northburgh Street London EC1V 0AY |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glebe Point (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £476,836 |
| Current Liabilities | £624,471 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
| 26 July 2019 | Change of details for Glebe Point (London) Limited as a person with significant control on 26 July 2019 (2 pages) |
| 26 July 2019 | Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page) |
| 28 January 2019 | Previous accounting period extended from 29 December 2018 to 31 December 2018 (1 page) |
| 2 November 2018 | Director's details changed for Ms Amber Lucy Jacobsen on 2 November 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 July 2018 | Withdrawal of a person with significant control statement on 18 July 2018 (2 pages) |
| 18 July 2018 | Notification of Glebe Point (London) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 13 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 August 2015 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 10 August 2015 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 October 2014 | Registered office address changed from 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 6 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Ms Amber Lucy Jacobsen on 2 October 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Appointment of Mr Karl Gordon Sydow as a director on 22 July 2014 (3 pages) |
| 19 September 2014 | Appointment of Mr Karl Gordon Sydow as a director on 22 July 2014 (3 pages) |
| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 June 2013 | Director's details changed for Ms Amber Lucy Jacobsen on 14 April 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Ms Amber Lucy Jacobsen on 14 April 2013 (2 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Ms Amber Lucy Jacobsen on 9 October 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Ms Amber Lucy Jacobsen on 9 October 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Ms Amber Lucy Jacobsen on 9 October 2011 (2 pages) |
| 28 June 2011 | Resolutions
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| 28 June 2011 | Resolutions
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| 28 June 2011 | Statement of capital following an allotment of shares on 18 June 2011
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| 28 June 2011 | Statement of capital following an allotment of shares on 18 June 2011
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| 26 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 26 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 12 May 2011 | Resolutions
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| 12 May 2011 | Resolutions
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| 6 October 2010 | Incorporation (15 pages) |
| 6 October 2010 | Incorporation (15 pages) |