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DRAGON PICTURES (DAD'S ROOM) LIMITED

Company number 03751239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 CH01 Director's details changed for Mr Graham Neil Broadbent on 31 October 2024
02 Nov 2024 CH03 Secretary's details changed for Mr Graham Neil Broadbent on 31 October 2024
02 Nov 2024 PSC04 Change of details for Mr Graham Neil Broadbent as a person with significant control on 31 October 2024
20 Oct 2024 AD01 Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
22 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
08 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
05 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Feb 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Nov 2017 AD01 Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Graham Neil Broadbent as a person with significant control on 6 April 2016
27 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
27 Jul 2015 AA Total exemption full accounts made up to 30 June 2015