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Company Information for

DRAGON INTERNATIONAL STUDIOS LIMITED

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02176831
Private Limited Company
In Administration

Company Overview

About Dragon International Studios Ltd
DRAGON INTERNATIONAL STUDIOS LIMITED was founded on 1987-09-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Dragon International Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DRAGON INTERNATIONAL STUDIOS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
WESTAIR ENGINEERING LIMITED21/09/2001
Filing Information
Company Number 02176831
Company ID Number 02176831
Date formed 1987-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 11/04/2007
Return next due 09/05/2008
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB223715135  
Last Datalog update: 2017-04-05 16:24:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON INTERNATIONAL STUDIOS LIMITED

Company Officers of DRAGON INTERNATIONAL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SAMUEL ATTENBOROUGH
Director 2002-12-05
RICHARD JOHN BOWDEN BLAKE
Director 2002-12-05
DIANA HAWKINS
Director 2002-12-05
WILLIAM HOPKIN JOSEPH
Director 2002-12-05
KEVIN JOHN SLINEY
Director 2002-12-05
STUART JOHN VILLARD
Director 1999-11-08
MICHAELA VON HABSBURG
Director 2002-12-05
WILLIAM BRIAN WILLOTT
Director 2002-12-05
WSC SECRETARIAL SERVICES LIMITED
Company Secretary 1999-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE ERIC FIELDING
Director 2002-12-05 2004-06-03
WSC NOMINEES LIMITED
Director 2002-03-08 2002-03-11
BRIAN FREDERICK BARTON
Director 1991-04-11 1999-11-08
LAURENCE FRANCIS TURNER
Company Secretary 1999-02-26 1999-11-08
CAROL SHEARD
Company Secretary 1996-08-13 1999-02-26
JAMES ALBERT LUCK
Director 1991-04-11 1998-08-31
KATHERINE ANN SARGEANT
Company Secretary 1996-01-01 1996-08-13
CAROL SHEARD
Company Secretary 1991-04-11 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BOWDEN BLAKE GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
RICHARD JOHN BOWDEN BLAKE WATER BABIES MUSICAL UK LIMITED Director 2011-12-08 CURRENT 2011-09-22 Dissolved 2016-07-26
RICHARD JOHN BOWDEN BLAKE CLARKE BOND GROUP LTD Director 2007-01-01 CURRENT 1999-08-13 Dissolved 2015-06-13
WILLIAM HOPKIN JOSEPH BREWERY FIELD LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
WILLIAM HOPKIN JOSEPH BRIDGEND AFC LIMITED Director 2003-04-08 CURRENT 1977-06-21 Active
WILLIAM HOPKIN JOSEPH BRIDGEND SHOW Director 2002-11-09 CURRENT 1998-06-16 Active
WILLIAM HOPKIN JOSEPH FAIRFIELD PROPERTIES (BRIDGEND) LIMITED Director 1991-12-28 CURRENT 1986-10-03 Active
KEVIN JOHN SLINEY BRITAM LIMITED Director 2001-01-03 CURRENT 2000-07-18 Active
KEVIN JOHN SLINEY BRITISH AND AMERICAN LEISURE LIMITED Director 2000-03-02 CURRENT 2000-01-26 Dissolved 2015-04-07
STUART JOHN VILLARD PERKY BOWLS EUROPE LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-01-27
STUART JOHN VILLARD KORDA FILMS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-05-13
STUART JOHN VILLARD GREAT OAKS FINANCIAL SERVICES LIMITED Director 2008-06-01 CURRENT 1988-12-13 Active
STUART JOHN VILLARD WESTAIR (HOLDINGS) LIMITED Director 1999-11-08 CURRENT 1985-06-21 Active
STUART JOHN VILLARD WESTAIR PROPERTIES LIMITED Director 1999-11-08 CURRENT 1985-09-17 In Administration
STUART JOHN VILLARD SPENCER WESTAIR LIMITED Director 1999-11-08 CURRENT 1987-09-28 Active
STUART JOHN VILLARD WESTAIR ACQUISITION LIMITED Director 1999-11-03 CURRENT 1999-11-01 Active
WSC SECRETARIAL SERVICES LIMITED GREAT OAKS FINANCIAL SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 1988-12-13 Active
WSC SECRETARIAL SERVICES LIMITED SOUTHGRADE INVESTMENTS LIMITED Company Secretary 2007-09-21 CURRENT 1961-01-03 Liquidation
WSC SECRETARIAL SERVICES LIMITED HIGHLAND PROPERTIES (LONDON) LIMITED Company Secretary 2007-09-21 CURRENT 1959-08-18 Liquidation
WSC SECRETARIAL SERVICES LIMITED CEDAR GROUP (MANAGEMENT) LIMITED Company Secretary 2007-09-21 CURRENT 1963-06-06 Active
WSC SECRETARIAL SERVICES LIMITED CEDAR SECURITIES LIMITED Company Secretary 2007-09-21 CURRENT 1955-08-22 Liquidation
WSC SECRETARIAL SERVICES LIMITED ALLIVALE LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED BALLINO LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED WSC (NOMINEES) LIMITED Company Secretary 2001-10-16 CURRENT 1993-11-26 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR (HOLDINGS) LIMITED Company Secretary 1999-11-08 CURRENT 1985-06-21 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR PROPERTIES LIMITED Company Secretary 1999-11-08 CURRENT 1985-09-17 In Administration
WSC SECRETARIAL SERVICES LIMITED SPENCER WESTAIR LIMITED Company Secretary 1999-11-08 CURRENT 1987-09-28 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR ACQUISITION LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Active
WSC SECRETARIAL SERVICES LIMITED 186/186A EFFRA ROAD TENANTS ASSOCIATION LIMITED Company Secretary 1997-11-20 CURRENT 1996-05-16 Active
WSC SECRETARIAL SERVICES LIMITED CHELSEA COURT MANAGEMENT LIMITED Company Secretary 1995-01-13 CURRENT 1981-07-17 Active
WSC SECRETARIAL SERVICES LIMITED VASTRACE LIMITED Company Secretary 1994-03-23 CURRENT 1987-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2016
2016-06-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016
2015-08-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2015
2015-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015
2015-03-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2014
2014-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2014
2013-10-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013
2013-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2013
2013-02-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012
2012-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2012
2011-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011
2011-04-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011
2010-10-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2010
2010-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2010
2009-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2009
2009-04-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2009
2009-04-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2008
2008-05-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-05-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-03-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12353LOCATION OF REGISTER OF MEMBERS
2006-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-12363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06288bDIRECTOR RESIGNED
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26288cSECRETARY'S PARTICULARS CHANGED
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY
2003-05-16363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-20288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-05-13363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-2388(2)RAD 27/02/02--------- £ SI 998@1=998 £ IC 1000/1998
2002-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21RES04£ NC 100000/500000 27/02
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21123NC INC ALREADY ADJUSTED 27/02/02
2002-03-21RES12VARYING SHARE RIGHTS AND NAMES
2002-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-1488(2)RAD 27/02/02--------- £ SI 998@1=998 £ IC 2/1000
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-21CERTNMCOMPANY NAME CHANGED WESTAIR ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/09/01
2001-06-20363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288aNEW SECRETARY APPOINTED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DRAGON INTERNATIONAL STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-03-25
Fines / Sanctions
No fines or sanctions have been issued against DRAGON INTERNATIONAL STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-06-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DRAGON INTERNATIONAL STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON INTERNATIONAL STUDIOS LIMITED
Trademarks
We have not found any records of DRAGON INTERNATIONAL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON INTERNATIONAL STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DRAGON INTERNATIONAL STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON INTERNATIONAL STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDRAGON INTERNATIONAL STUDIOS LIMITEDEvent Date2008-03-25
In the Leeds District Registry No 329 of 2008 (Company Number 02176831) Nature of Business: General Commercial Company. In the Leeds District Registry No 330 of 2008 (Company Number 01947709) Nature of Business: Non-trading. Registered Office of Company: c/o William Sturges & Co, Burwood House, 14-16 Caxton Street, London SW1H 0QY. Date of Appointment: 14 March 2008. Joint Administrators' Names and Addresses: Robert Nicholas Lewis (IP No 9272), PricewaterhouseCoopers LLP, 31 Great George Street, Bristol BS1 5QD and Ian David Green (IP No 9045), PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON INTERNATIONAL STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGON INTERNATIONAL STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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