UKBizDB.co.uk

DRAMA QUEEN PRODCO LTD

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

This company is commonly known as Drama Queen Prodco Ltd. The company was founded 17 years ago and was given the registration number 06004573. The firm's registered office is in ROMFORD. You can find them at 16 Bennett Road, , Romford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DRAMA QUEEN PRODCO LTD
Company Number:06004573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:16 Bennett Road, Romford, RM6 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bennett Road, Romford, England, RM6 6ER

Director21 January 2015Active
46 Rue De Chateaudun, Nogent Sur Marne, France,

Secretary21 November 2006Active
The Old Bakery, 49 Post Street, Godmanchester, PE29 2AQ

Secretary21 November 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 November 2006Active
Flat 1, 17 Evangelist Road, Kentish Town, London, NW5 1UA

Director21 November 2006Active

People with Significant Control

Mr Philippe Nguyen
Notified on:31 March 2017
Status:Active
Date of birth:December 1962
Nationality:French
Address:16, Bennett Road, Romford, RM6 6ER
Nature of control:
  • Significant influence or control as trust
Mr Alexander David Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British,Maltese
Address:16, Bennett Road, Romford, RM6 6ER
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-14Dissolution

Dissolution application strike off company.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Officers

Elect to keep the directors residential address register information on the public register.

Download
2016-12-02Officers

Elect to keep the secretaries register information on the public register.

Download
2016-12-02Accounts

Accounts with accounts type dormant.

Download
2016-12-02Officers

Elect to keep the directors register information on the public register.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2015-11-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-01Accounts

Accounts with accounts type dormant.

Download
2015-01-21Officers

Termination secretary company with name termination date.

Download
2015-01-21Officers

Appoint person director company with name.

Download
2015-01-21Accounts

Change account reference date company current shortened.

Download
2015-01-21Officers

Appoint person director company with name date.

Download
2015-01-21Address

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

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.