This company is commonly known as David Ian Productions Limited. The company was founded 18 years ago and was given the registration number 05682402. The firm's registered office is in LONDON. You can find them at 2nd Floor, 45 Monmouth Street, London, London. This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | DAVID IAN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05682402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 45 Monmouth Street, London, London, United Kingdom, WC2H 9DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | Secretary | 16 November 2023 | Active |
| 2nd Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | Director | 16 November 2023 | Active |
| 2nd Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | Director | 20 January 2006 | Active |
| 7, Torriano Mews, London, NW5 2RZ | Secretary | 20 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 January 2006 | Active |
| 7, Torriano Mews, London, NW5 2RZ | Director | 15 January 2018 | Active |
| 7, Torriano Mews, London, NW5 2RZ | Director | 31 May 2006 | Active |
| 7, Torriano Mews, London, NW5 2RZ | Director | 31 May 2006 | Active |
| 2nd Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | Director | 24 January 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 January 2006 | Active |
| Crossroads Live Holdings Uk Ltd | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG |
| Nature of control | : |
|
| Tracy Louise Lane | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 7, Torriano Mews, London, NW5 2RZ |
| Nature of control | : |
|
| Mr David Ian Lane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 7, Torriano Mews, London, NW5 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-13 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
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