Dc Show Licensing Limited

Company Name	Dc Show Licensing Limited
Company Status	Dissolved
Company Number	07888192
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Dc Show Licencing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 York Road London SW11 3RD

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 York Road London SW11 3RD

Secretary Name	Mr Robin Mark Palmer
Status	Closed
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	110 York Road London SW11 3RD

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Robert Shiol MacDonald Mackintosh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	The Price Building 110 York Road London SW11 3RD

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2013(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	entertainmentmediagroup.co.uk
Email address	[email protected]
Telephone	020 76549900
Telephone region	London

Location

Registered Address	110 York Road London SW11 3RD
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emg Music LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 December 2014	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
20 December 2013	Secretary's details changed for Mr Robin Palmer on 1 December 2013 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Secretary's details changed for Mr Robin Palmer on 1 December 2013 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
28 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Mr Alan Frederick Judd on 1 January 2013 (2 pages)
28 February 2013	Director's details changed for Mr Alan Frederick Judd on 1 January 2013 (2 pages)
28 February 2013	Termination of appointment of Robert Mackintosh as a director (1 page)
7 August 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
1 March 2012	Company name changed dc show licencing LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Appointment of Mr Alan Frederick Judd as a director (2 pages)
17 January 2012	Appointment of Mr Robin Palmer as a secretary (1 page)
17 January 2012	Appointment of Mr Robert Shiol Macdonald Mackintosh as a director (2 pages)
16 January 2012	Termination of appointment of Andrew Davis as a director (1 page)
16 January 2012	Appointment of Mr Robin Mark Palmer as a director (2 pages)
20 December 2011	Incorporation (43 pages)

Dc Show Licensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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