Company NameDNA Arts Production Limited
Company StatusDissolved
Company Number08305616
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 4 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Daniel Leslie Katz
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleFine Art Dealer
Country of ResidenceEngland
Correspondence Address6 Hill Street
London
W1J 5NF
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address6 Hill Street
London
W1J 5NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sdg Registrars LTD
100.00%
Ordinary

Financials

Year2014
Turnover£240,001
Net Worth-£42,965
Cash£15,837
Current Liabilities£58,802

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017Application to strike the company off the register (3 pages)
5 September 2017Application to strike the company off the register (3 pages)
26 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
26 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
9 October 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
9 October 2015Total exemption full accounts made up to 30 November 2014 (8 pages)
8 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
22 September 2014Registered office address changed from 13 Old Bond Street London W1S 4SX to 6 Hill Street London W1J 5NF on 22 September 2014 (2 pages)
22 September 2014Registered office address changed from 13 Old Bond Street London W1S 4SX to 6 Hill Street London W1J 5NF on 22 September 2014 (2 pages)
1 September 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
1 September 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
13 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
26 November 2012Appointment of Daniel Leslie Katz as a director (2 pages)
26 November 2012Appointment of Daniel Leslie Katz as a director (2 pages)
23 November 2012Incorporation (43 pages)
23 November 2012Termination of appointment of Andrew Davis as a director (1 page)
23 November 2012Termination of appointment of Andrew Davis as a director (1 page)
23 November 2012Incorporation (43 pages)