| Company Name | Damaged Goods Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679134 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Enfys Gwen Dickinson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Nyman Libson Paul 124 Finchley Road London NW3 5JS |
| Director Name | Mr Murray Ross Dibbs |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 November 2018) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 2 Hawks Mews Luton Place London SE10 8RA |
| Director Name | Mr Daniel Clark Pickering |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cps 10a Aldermans Hill London N13 4PJ |
| Director Name | Mr Daniel Clark Pickering |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Nyman Libson Paul 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Nyman Libson Paul 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Daniel Pickering 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Enfys Dickinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 4 July 2016 | Termination of appointment of Daniel Clark Pickering as a director on 1 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Daniel Clark Pickering as a director on 1 July 2016 (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Appointment of Mr Murray Ross Dibbs as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Appointment of Mr Murray Ross Dibbs as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Appointment of Mr Murray Ross Dibbs as a director on 9 October 2015 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Registered office address changed from C/O Cps Accountancy Ltd 10a Aldermans Hill Palmers Green London N13 4PJ England to Nyman Libson Paul 124 Finchley Road London NW3 5JS on 18 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Registered office address changed from C/O Cps Accountancy Ltd 10a Aldermans Hill Palmers Green London N13 4PJ England to Nyman Libson Paul 124 Finchley Road London NW3 5JS on 18 November 2014 (1 page) |
| 11 September 2013 | Registered office address changed from Cps 10a Aldermans Hill London London N13 4PJ United Kingdom on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Cps 10a Aldermans Hill London London N13 4PJ United Kingdom on 11 September 2013 (1 page) |
| 10 September 2013 | Termination of appointment of Daniel Pickering as a director (1 page) |
| 10 September 2013 | Director's details changed for Mr Daniel Pickering on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Daniel Pickering on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Miss Enfys Dickinson on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Miss Enfys Dickinson on 10 September 2013 (2 pages) |
| 10 September 2013 | Termination of appointment of Daniel Pickering as a director (1 page) |
| 10 September 2013 | Appointment of Mr Daniel Clark Pickering as a director (2 pages) |
| 10 September 2013 | Appointment of Mr Daniel Clark Pickering as a director (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|