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DB PRODUCTIONS LIMITED

Company number 09748127

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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)
23 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 LIQ06 Resignation of a liquidator
30 Nov 2019 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 30 November 2019
27 Nov 2019 LIQ01 Declaration of solvency
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-20
04 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with updates
12 Jun 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 147,501
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
26 May 2017 AP01 Appointment of Sir Howard Hugh Panter as a director on 16 May 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 May 2016 CH01 Director's details changed for Daniel Henry Squire Brodie on 9 May 2016
09 May 2016 CH01 Director's details changed for Daniel Henry Squire Brodie on 9 May 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100,001
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 57,001
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 36,001
12 Jan 2016 AP01 Appointment of Mr Robert John Benton as a director on 8 January 2016
25 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-25
  • GBP 1