Dunecast Productions Limited in LONDON

Dunecast Productions Limited LONDON

Dunecast Productions Limited was dissolved on 2020-10-13. Dunecast Productions was a private limited company that was situated at 15 Golden Square, London, W1F 9JG. The company (formally started on 2011-07-22) was run by 1 director and 1 secretary.
Director Mark C. who was appointed on 09 March 2018.
Among the secretaries, we can name: Sarah C. appointed on 22 July 2011.

The company was classified as "television programme production activities" (59113), "motion picture production activities" (59111). As stated in the Companies House records, there was a name change on 2011-09-13, their previous name was Erewash Productions. The latest confirmation statement was sent on 2019-11-22 and last time the annual accounts were sent was on 01 April 2018. 2016-02-10 was the date of the latest annual return.

Dunecast Productions Limited Address / Contact

Office Address	15 Golden Square
Town	London
Post code	W1F 9JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07715512
Date of Incorporation	Fri, 22nd Jul 2011
Date of Dissolution	Tue, 13th Oct 2020
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	23rd March
Company age	9 years old
Account next due date	Sat, 20th Jun 2020
Account last made up date	Sun, 1st Apr 2018
Next confirmation statement due date	Sun, 3rd Jan 2021
Last confirmation statement dated	Fri, 22nd Nov 2019

Company staff

Mark C.

Position: Director

Appointed: 09 March 2018

Sarah C.

Position: Secretary

Appointed: 22 July 2011

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Harry E.

Position: Director

Appointed: 10 April 2013

Resigned: 09 March 2018

Tim O.

Position: Director

Appointed: 05 April 2013

Resigned: 22 August 2017

Fergus H.

Position: Director

Appointed: 14 December 2012

Resigned: 10 April 2013

James R.

Position: Director

Appointed: 22 July 2011

Resigned: 14 December 2012

Richard J.

Position: Director

Appointed: 22 July 2011

Resigned: 05 April 2013

Company previous names

Erewash Productions	September 13, 2011

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, June 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, June 2020	dissolution	Free Download (1 page)
MR04	Satisfaction of charge 077155120002 in full filed on: 1st, June 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 077155120001 in full filed on: 1st, June 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-24 to 2019-03-23 filed on: 20th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-25 to 2019-03-24 filed on: 23rd, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-11-22 filed on: 22nd, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-04-01 filed on: 27th, June 2019	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on 2019-04-11 filed on: 12th, April 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-26 to 2018-03-25 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-27 to 2018-03-26 filed on: 21st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-22 filed on: 3rd, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-03 filed on: 6th, June 2018	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2018-04-06 filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-06) of a secretary filed on: 13th, April 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-28 to 2017-03-27 filed on: 26th, March 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-09 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-09 filed on: 12th, March 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-29 to 2017-03-28 filed on: 27th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-22 filed on: 22nd, November 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-08-22 filed on: 23rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-10 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 8th, January 2017	accounts	Free Download (10 pages)
AP03	Appointment (date: 2016-07-21) of a secretary filed on: 21st, July 2016	officers	Free Download (2 pages)
MR01	Registration of charge 077155120002, created on 2016-07-01 filed on: 19th, July 2016	mortgage	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 28th, June 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2015-03-30 to 2015-03-29 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 30th, December 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, September 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 04/09/15 filed on: 8th, September 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, September 2015	capital	Free Download (1 page)
SH19	Statement of Capital on 2015-09-08: 277.00 GBP filed on: 8th, September 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-19: 1143120.00 GBP	capital
AA	Full accounts data made up to 2014-04-05 filed on: 29th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-04-05 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
MR01	Registration of charge 077155120001 filed on: 7th, November 2013	mortgage	Free Download (22 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-05 filed on: 7th, January 2013	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 19th, March 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-11-28: 1143120.00 GBP filed on: 30th, November 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2011	resolution	Free Download (1 page)
CERTNM	Company name changed erewash productions LIMITEDcertificate issued on 13/09/11 filed on: 13th, September 2011	change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 23rd, August 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2011	incorporation	Free Download (37 pages)

Dunecast Productions Limited LONDON

Dunecast Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Sarah C.

Jennifer W.

Emma G.

Harry E.

Tim O.

Fergus H.

James R.

Richard J.

Company previous names

Company filings

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