| Company Name | Dixie Film Limited |
|---|---|
| Company Status | Active |
| Company Number | 08687220 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sara Constance Jandrain |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Alfred Orian Williams Ii |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 September 2013(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Mr Alan David Graves |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2023(10 years after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 36 Bramley Copse Long Ashton Bristol BS41 9FG |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 6 at £1 | Joanne Gray 6.00% Ordinary B |
|---|---|
| 35 at £1 | Orian Williams 35.00% Ordinary A |
| 35 at £1 | Sara Jandrain 35.00% Ordinary A |
| 24 at £1 | Tim Storer 24.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,009 |
| Cash | £2,767 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 26 March 2024 with updates (4 pages) |
|---|---|
| 1 November 2023 | Cessation of Alfred Orian Williams Ii as a person with significant control on 27 October 2023 (1 page) |
| 1 November 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 1 November 2023 | Appointment of Mr Alan David Graves as a director on 14 September 2023 (2 pages) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 9 November 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 28 May 2020 | Change of details for Ms Sara Jandrain-Kennedy as a person with significant control on 28 May 2020 (2 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Sara Constance Jandrain on 1 January 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Director's details changed for Sara Constance Jandrain on 1 January 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Sara Constance Jandrain on 1 January 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 3 September 2015 (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 December 2014 | Director's details changed for Sara Constance Jandrain on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Sara Constance Jandrain on 8 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Sara Constance Jandrain on 8 December 2014 (2 pages) |
| 28 May 2014 | Statement of capital following an allotment of shares on 21 October 2013
|
| 28 May 2014 | Statement of capital following an allotment of shares on 21 October 2013
|
| 21 October 2013 | Appointment of Alfred Orian Williams Ii as a director (2 pages) |
| 21 October 2013 | Appointment of Alfred Orian Williams Ii as a director (2 pages) |
| 14 October 2013 | Change of share class name or designation (2 pages) |
| 14 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 14 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
|
| 14 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 14 October 2013 | Change of share class name or designation (2 pages) |
| 12 September 2013 | Incorporation
|
| 12 September 2013 | Incorporation
|