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DOROTHY ST PICTURES LIMITED

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

This company is commonly known as Dorothy St Pictures Limited. The company was founded 6 years ago and was given the registration number 11344027. The firm's registered office is in LONDON. You can find them at 109 Colwith Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DOROTHY ST PICTURES LIMITED
Company Number:11344027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:109 Colwith Road, London, W6 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Glasshouse, 49a Goldhawk Road, London, England, W12 8QP

Director03 May 2018Active
Unit 11, The Glasshouse, 49a Goldhawk Road, London, England, W12 8QP

Director03 May 2018Active
Utopia Village, 7 Chalcot Road, London, England, NW1 8LH

Corporate Director09 November 2023Active
Utopia Village, 7 Chalcot Road, London, England, NW1 8LH

Director28 February 2022Active
14 Floral Street, Floral Street, London, England, WC2E 9DH

Director29 April 2019Active

People with Significant Control

Sister Group Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Utopia Village, 7 Chalcot Road, London, England, NW1 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunbird Media Limited
Notified on:12 June 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor 14, Floral Street, London, United Kingdom, WC2E 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julia Elizabeth Nottingham
Notified on:03 May 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 11, The Glasshouse, 49a Goldhawk Road, London, England, W12 8QP
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-20Officers

Appoint corporate director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2022-03-04Capital

Capital name of class of shares.

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2022-03-03Capital

Capital variation of rights attached to shares.

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2022-03-01Accounts

Change account reference date company previous shortened.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Appoint person director company with name date.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

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2022-01-14Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-24Accounts

Change account reference date company previous shortened.

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2018-10-16Address

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

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