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DIRTY PRETTY THINGS LIMITED

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

This company is commonly known as Dirty Pretty Things Limited. The company was founded 22 years ago and was given the registration number 04266453. The firm's registered office is in SHAMLEY GREEN. You can find them at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIRTY PRETTY THINGS LIMITED
Company Number:04266453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director19 December 2006Active
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director07 August 2001Active
2 Castlebar Road, London, W5 2DP

Secretary30 June 2004Active
Ground Floor Flat, 40 Green Street, London, W1K 7FP

Secretary07 August 2001Active
39 Long Acre, London, WC2E 9LG

Secretary01 June 2007Active
50a Clapham Common South Side, London, SW4 9BX

Secretary30 September 2005Active
2 Castlebar Road, London, W5 2DP

Director08 April 2002Active
Battel Lodge, 80 Hastings Road, Battle, TN33 0TQ

Director07 August 2001Active
30 Ockendon Road, London, N1 3NP

Director07 August 2001Active

People with Significant Control

Celador Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodhill Manor, Woodhill Lane, Guildford, England, GU5 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-09-14Accounts

Change account reference date company current extended.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-18Address

Change sail address company with old address new address.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-09-05Address

Change sail address company with new address.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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