| Company Name | Df UK Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08442248 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 13 July 2019 (4 years, 9 months ago) |
| Previous Name | Bewick Editorial Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Helen Pisano |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | Kings Cottage The Pound Cookham Maidenhead Berks SL6 9QE |
| Director Name | Mr Joseph James Pisano |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American,British |
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Cottage The Pound Cookham Maidenhead Berks SL6 9QE |
| Secretary Name | Mrs Helen Pisano |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Cottage The Pound Cookham Maidenhead Berks SL6 9QE |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Joseph James Pisano 75.00% Ordinary |
|---|---|
| 25 at £1 | Helen Pisano 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,354 |
| Cash | £78,550 |
| Current Liabilities | £27,469 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 10 October 2017 | Delivered on: 11 October 2017 Persons entitled: Canvas Sky Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 October 2017 | Registration of charge 084422480001, created on 10 October 2017 (13 pages) |
|---|---|
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 May 2017 | Resolutions
|
| 13 May 2017 | Change of name notice (2 pages) |
| 28 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 30 March 2017 | Termination of appointment of Helen Pisano as a director on 27 March 2017 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 September 2014 | Registered office address changed from First Floor 1 Allum Way Totteridge London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 10 December 2013 | Registered office address changed from Firsr Floor 1, Allum Lane Totteridge London N20 9QL England on 10 December 2013 (2 pages) |
| 10 December 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
| 13 March 2013 | Incorporation
|