| Company Name | The Digital Puppet Show Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07804330 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 7 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Stuart Amos |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Media Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 193a Bravington Rd London W9 3AR |
| Director Name | Mr Stefan Augustin |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Media Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 193a Bravington Rd London W9 3AR |
Location
| Registered Address | 193a Bravington Rd London W9 3AR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 126 at £1 | Julian Pittam 6.93% Ordinary |
|---|---|
| 105 at £1 | John Barnett 5.78% Ordinary |
| 84 at £1 | Sunil Gidoomal 4.62% Ordinary |
| 594 at £1 | Stefan Augustin 32.67% Ordinary |
| 594 at £1 | Stuart Amos 32.67% Ordinary |
| 63 at £1 | Suketu Devani 3.47% Ordinary |
| 252 at £1 | Justin Excell 13.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,553 |
| Cash | £101,013 |
| Current Liabilities | £5,859 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 10 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 9 October 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 10 October 2011 | Incorporation (23 pages) |
| 10 October 2011 | Incorporation (23 pages) |