Company NameAnatomically Incorrect Dinosaurs Limited
Company StatusDissolved
Company Number09615776
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 10 months ago)
Dissolution Date14 August 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Charles Edwin Major Henniker
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(same day as company formation)
RoleLead Creative
Country of ResidenceEngland
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Director NameMr Simon Edward Eves
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years (closed 14 August 2018)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Director NameMr Salim Hisam Mukaddam
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years (closed 14 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harbour Exchange Square
London
E14 9GE
Director NameMr Jeremy Adam Caspar Scharf
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2015(2 months, 1 week after company formation)
Appointment Duration3 years (closed 14 August 2018)
RoleDevelopment Executive
Country of ResidenceUnited Kingdom
Correspondence Address29 Harbour Exchange Square
London
E14 9GE

Location

Registered Address29 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
17 May 2018Application to strike the company off the register (3 pages)
13 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
7 March 2017Amended accounts for a dormant company made up to 30 June 2016 (3 pages)
7 March 2017Amended accounts for a dormant company made up to 30 June 2016 (3 pages)
27 February 2017Statement of capital following an allotment of shares on 1 September 2015
  • GBP 510
(3 pages)
27 February 2017Statement of capital following an allotment of shares on 1 September 2015
  • GBP 510
(3 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 June 2016Director's details changed for Mr Simon Edward Eves on 7 December 2015 (2 pages)
6 June 2016Director's details changed for Mr Jeremy Scharf on 7 December 2015 (2 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 510
(5 pages)
6 June 2016Director's details changed for Mr Jeremy Scharf on 7 December 2015 (2 pages)
6 June 2016Director's details changed for Mr Salim Hisam Mukaddam on 7 December 2015 (2 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 510
(5 pages)
6 June 2016Director's details changed for Mr Salim Hisam Mukaddam on 7 December 2015 (2 pages)
6 June 2016Director's details changed for Mr Charles Edwin Major Henniker on 7 December 2015 (2 pages)
6 June 2016Director's details changed for Mr Simon Edward Eves on 7 December 2015 (2 pages)
6 June 2016Director's details changed for Mr Charles Edwin Major Henniker on 7 December 2015 (2 pages)
7 December 2015Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
7 December 2015Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page)
21 September 2015Sub-division of shares on 1 September 2015 (5 pages)
21 September 2015Sub-division of shares on 1 September 2015 (5 pages)
21 September 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 01/09/2015
(2 pages)
21 September 2015Sub-division of shares on 1 September 2015 (5 pages)
11 August 2015Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 11 August 2015 (1 page)
11 August 2015Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 11 August 2015 (1 page)
10 August 2015Appointment of Mr Salim Hisam Mukaddam as a director on 10 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Charles Edwin Major Henniker on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Jeremy Scharf as a director on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Simon Edward Eves as a director on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Simon Edward Eves as a director on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Salim Hisam Mukaddam as a director on 10 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Charles Edwin Major Henniker on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Jeremy Scharf as a director on 10 August 2015 (2 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)