Company NameDVM Productions Ltd
Company StatusDissolved
Company Number08064289
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 10 months ago)
Dissolution Date30 July 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMiss Victoria Bennett
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Victoria Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£985
Cash£16,515
Current Liabilities£28,060

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019First Gazette notice for voluntary strike-off (1 page)
7 May 2019Application to strike the company off the register (3 pages)
9 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
20 March 2019Confirmation statement made on 20 March 2019 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
23 April 2018Confirmation statement made on 20 March 2018 with updates (4 pages)
2 June 2017Director's details changed for Miss Victoria Bennett on 1 June 2017 (2 pages)
2 June 2017Director's details changed for Miss Victoria Bennett on 1 June 2017 (2 pages)
13 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
11 April 2017Director's details changed for Miss Victoria Bennett on 22 March 2016 (2 pages)
11 April 2017Director's details changed for Miss Victoria Bennett on 22 March 2016 (2 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2016Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
28 April 2016Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(3 pages)
21 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(3 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 May 2014Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL on 13 May 2014 (1 page)
13 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL on 13 May 2014 (1 page)
6 May 2014Director's details changed for Miss Victoria Bennett on 6 May 2014 (2 pages)
6 May 2014Director's details changed for Miss Victoria Bennett on 6 May 2014 (2 pages)
6 May 2014Director's details changed for Miss Victoria Bennett on 6 May 2014 (2 pages)
20 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 August 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
3 January 2013Director's details changed for Miss Victoria Bennett on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Miss Victoria Bennett on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Miss Victoria Bennett on 3 January 2013 (2 pages)
27 November 2012Registered office address changed from C/O Victoria Bennett Flat 3 88 Belgrave Road London SW1V 2BJ United Kingdom on 27 November 2012 (1 page)
27 November 2012Registered office address changed from C/O Victoria Bennett Flat 3 88 Belgrave Road London SW1V 2BJ United Kingdom on 27 November 2012 (1 page)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)