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SAM DAWKING LTD.

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

This company is commonly known as Sam Dawking Ltd.. The company was founded 23 years ago and was given the registration number 04195185. The firm's registered office is in LONDON. You can find them at Flat 1, 60 Hillfield Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SAM DAWKING LTD.
Company Number:04195185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Flat 1, 60 Hillfield Road, London, NW6 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 60 Hillfield Road, London, NW6 1QA

Secretary05 April 2001Active
Flat 1, 60 Hillfield Road, London, NW6 1QA

Director05 April 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 April 2001Active

People with Significant Control

Mr Sam Dawking
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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