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DIMBLEBY MARTIN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dimbleby Martin Productions Limited. The company was founded 31 years ago and was given the registration number 02766594. The firm's registered office is in DORCHESTER. You can find them at Edwards And Keeping Unity Chambers, 34 High East Street, Dorchester, Dorset. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DIMBLEBY MARTIN PRODUCTIONS LIMITED
Company Number:02766594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Edwards And Keeping Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Polygon, Bristol, England, BS8 4PW

Director26 November 1992Active
Edwards And Keeping, Unity Chambers, 34 High East Street, Dorchester, DT1 1HA

Secretary06 February 2002Active
1 Old Burlington Street, London, W1S 3NL

Corporate Secretary26 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 November 1992Active
Edwards And Keeping, Unity Chambers, 34 High East Street, Dorchester, DT1 1HA

Director26 November 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 November 1992Active

People with Significant Control

Cm Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Little Preston Street, Brighton, England, BN1 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dimbleby Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Capital

Capital cancellation shares.

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2019-10-21Resolution

Resolution.

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2019-10-21Capital

Capital return purchase own shares.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Change person secretary company with change date.

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2018-04-12Officers

Change person director company with change date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Change person director company with change date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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