About

Registered Number: 06315161
Date of Incorporation: 17/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 1-2 Charterhouse Mews, London, EC1M 6BB,

 

Cloak & Dagger Productions Ltd was registered on 17 July 2007, it's status is listed as "Active". The organisation has 3 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Audrey Jane Sheila 17 July 2007 - 1
HARRIS, Audrey Jane 17 July 2007 01 November 2016 1
SHANKLAND, Thomas Otto 17 July 2007 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 24 December 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 27 July 2017
PSC04 - N/A 18 July 2017
PSC07 - N/A 26 June 2017
TM01 - Termination of appointment of director 04 May 2017
CH01 - Change of particulars for director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 July 2013
CERTNM - Change of name certificate 04 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 19 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 15 January 2008
225 - Change of Accounting Reference Date 15 January 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 30 July 2007
MEM/ARTS - N/A 30 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
NEWINC - New incorporation documents 17 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.