Dombey Street Productions Limited in 98 Theobalds Road LONDON

Dombey Street Productions Limited LONDON

Dombey Street Productions started in year 2006 as Private Limited Company with registration number 05886574. The Dombey Street Productions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The company has 5 directors, namely Samar P., Jay R. and Nigel M. and others. Of them, Kevin T. has been with the company the longest, being appointed on 10 May 2019 and Samar P. and Jay R. have been with the company for the least time - from 11 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dombey Street Productions Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobalds Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05886574
Date of Incorporation	Tue, 25th Jul 2006
Industry	Motion picture production activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Samar P.

Position: Director

Appointed: 11 March 2024

Jay R.

Position: Director

Appointed: 11 March 2024

Nigel M.

Position: Director

Appointed: 12 September 2023

Tina K.

Position: Director

Appointed: 19 February 2021

Kevin T.

Position: Director

Appointed: 10 May 2019

Thomas C.

Position: Director

Appointed: 31 July 2012

Resigned: 17 February 2021

Tina H.

Position: Secretary

Appointed: 27 September 2011

Resigned: 19 February 2021

Suzanne S.

Position: Secretary

Appointed: 12 November 2008

Resigned: 31 July 2012

Suzanne S.

Position: Director

Appointed: 12 November 2008

Resigned: 31 July 2012

Andrew D.

Position: Director

Appointed: 01 June 2007

Resigned: 11 November 2008

David B.

Position: Director

Appointed: 01 August 2006

Resigned: 25 September 2023

Steven M.

Position: Director

Appointed: 25 July 2006

Resigned: 17 April 2015

Andrew D.

Position: Secretary

Appointed: 25 July 2006

Resigned: 11 November 2008

Roy B.

Position: Director

Appointed: 25 July 2006

Resigned: 29 March 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Warner Bros. Productions Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Productions Limited

Warner House Theobald's Road, London, WC1X 8WB, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (The Register Of Companies For England And Wales)
Registration number	1764755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 8th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 8th, April 2024	officers	Free Download (1 page)
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024	officers	Free Download (2 pages)
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
AP01	On September 12, 2023 new director was appointed. filed on: 29th, September 2023	officers	Free Download (2 pages)
CH01	On September 25, 2023 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 1st, May 2023	accounts	Free Download (16 pages)
CH01	On November 2, 2022 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, March 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (15 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 19, 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (15 pages)
AP01	On May 10, 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, April 2017	accounts	Free Download (10 pages)
CH01	On September 15, 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
CH01	On September 15, 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 3rd, May 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 100.00 GBP	capital
MISC	Section 519 filed on: 14th, May 2015	miscellaneous	Free Download (1 page)
MISC	Aud stat 519 filed on: 11th, May 2015	miscellaneous	Free Download (1 page)
TM01	Director appointment termination date: April 17, 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 12th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2014 filed on: 4th, March 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 23rd, May 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, April 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to May 31, 2012 filed on: 15th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 2, 2012 filed on: 2nd, August 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 2, 2012 filed on: 2nd, August 2012	officers	Free Download (1 page)
AP01	On August 2, 2012 new director was appointed. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AP03	On September 27, 2011 - new secretary appointed filed on: 27th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 21st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2010	resolution	Free Download (26 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 24th, October 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 18th, August 2009	officers	Free Download (2 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 8th, December 2008	accounts	Free Download (11 pages)
288a	On November 25, 2008 Secretary appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On November 25, 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288b	On November 21, 2008 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
288b	On November 20, 2008 Appointment terminated director filed on: 20th, November 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 16/06/2008 to 31/05/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 16, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 16, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/07 to 16/06/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 16/06/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, September 2007	resolution	Free Download (1 page)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (3 pages)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (3 pages)
288a	On June 14, 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, February 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, February 2007	resolution	Free Download (9 pages)
288a	On August 9, 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (3 pages)
288a	On August 9, 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2006	incorporation	Free Download (20 pages)

Dombey Street Productions Limited LONDON

Dombey Street Productions Limited Address / Contact

Company Information / Profile

Company staff

Samar P.

Jay R.

Nigel M.

Tina K.

Kevin T.

Thomas C.

Tina H.

Suzanne S.

Suzanne S.

Andrew D.

David B.

Steven M.

Andrew D.

Roy B.

People with significant control

Company filings

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