Established in 2000, Dcd Drama Ltd has its registered office in London, it's status at Companies House is "Active". The organisation has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADLER, John Michael | 29 November 2012 | 23 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 24 March 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AD01 - Change of registered office address | 11 May 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
TM02 - Termination of appointment of secretary | 23 January 2014 | |
AA - Annual Accounts | 19 August 2013 | |
MISC - Miscellaneous document | 21 March 2013 | |
AR01 - Annual Return | 21 January 2013 | |
TM02 - Termination of appointment of secretary | 05 December 2012 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
AP03 - Appointment of secretary | 05 December 2012 | |
AP01 - Appointment of director | 05 December 2012 | |
AD01 - Change of registered office address | 03 December 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 06 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AR01 - Annual Return | 01 March 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AA01 - Change of accounting reference date | 16 September 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 02 March 2010 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
AP01 - Appointment of director | 25 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
MEM/ARTS - N/A | 17 March 2009 | |
CERTNM - Change of name certificate | 06 March 2009 | |
363a - Annual Return | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
AA - Annual Accounts | 05 April 2008 | |
287 - Change in situation or address of Registered Office | 17 March 2008 | |
363a - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 26 March 2007 | |
RESOLUTIONS - N/A | 12 March 2007 | |
RESOLUTIONS - N/A | 12 March 2007 | |
RESOLUTIONS - N/A | 12 March 2007 | |
225 - Change of Accounting Reference Date | 15 December 2006 | |
363s - Annual Return | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
287 - Change in situation or address of Registered Office | 16 January 2006 | |
AA - Annual Accounts | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 07 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 15 June 2001 | |
363s - Annual Return | 02 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
225 - Change of Accounting Reference Date | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
CERTNM - Change of name certificate | 20 March 2000 | |
NEWINC - New incorporation documents | 29 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge over intellectual property rights | 27 November 2009 | Outstanding |
N/A |
Guarantee and debenture | 27 November 2009 | Outstanding |
N/A |
Charge | 03 September 2002 | Fully Satisfied |
N/A |