DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED - LONDON


Company Profile Company Filings

Overview

DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414104. The accounts status is DORMANT.

DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

110-114 GRAFTON ROAD
LONDON
NW5 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MGRWK COMPANY SECRETARIES LIMITED Corporate Secretary 2012-04-19 CURRENT
MR JOHN RANKIN WADDELL Apr 1966 British Director 2005-04-05 CURRENT
JEFFERSON WINSTON HACK Jun 1971 British Director 2005-04-05 CURRENT
LAURA JUNE HASTINGS-SMITH Feb 1960 British Director 2005-04-05 UNTIL 2007-05-01 RESIGNED
LAURA JUNE HASTINGS-SMITH Feb 1960 British Secretary 2005-04-05 UNTIL 2007-05-01 RESIGNED
JAMIE MCCARTNEY Mar 1972 Secretary 2008-05-16 UNTIL 2012-04-19 RESIGNED
HAYDEN SYERS Oct 1976 Secretary 2007-05-01 UNTIL 2008-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jefferson Winston Hack 2016-04-06 6/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Rankin Waddell 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADDELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
LHS PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
THE SHOEMAKERS ELVES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74209 - Photographic activities not elsewhere classified
ANOTHER PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
RANKIN PHOTOGRAPHY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DAZED GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANOTHER MAN PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
RANKIN FILM LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
BLAST! FILMS-HUNGER LIMITED ISLEWORTH UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
OPENGRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HUNGER PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
THE FULL SERVICE LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
RANKIN PUBLISHING LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
RANKIN PRESENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
TONIC REPRESENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE GRAFT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRUE BLACK STUDIO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE RANKIN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ROOK PERFUMES LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2017 2018-02-01 30-04-2017 £8 Cash £8 equity
DAZED_FILM_&_TV_(LIVES_OF - Accounts 2017-02-01 30-04-2016 £-12,266 equity
DAZED_FILM_&_TV_(LIVES_OF - Accounts 2016-01-30 30-04-2015 £-12,266 equity
Chartered_accountants_acc - Accounts 2015-01-31 30-04-2014 £-12,266 equity

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