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Company Information for

DICKERSON PRODUCTIONS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
07486901
Private Limited Company
Active

Company Overview

About Dickerson Productions Ltd
DICKERSON PRODUCTIONS LIMITED was founded on 2011-01-10 and has its registered office in London. The organisation's status is listed as "Active". Dickerson Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DICKERSON PRODUCTIONS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07486901
Company ID Number 07486901
Date formed 2011-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 26/12/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB115393720  
Last Datalog update: 2018-06-05 13:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICKERSON PRODUCTIONS LIMITED

Company Officers of DICKERSON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
Company Secretary 2011-01-10
JENNIFER WRIGHT
Company Secretary 2018-04-06
CAROLINA NADINE LUQUE READER
Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
Company Secretary 2016-07-21 2018-04-06
HARRY JOHN CHARLES EASTWOOD
Director 2013-04-10 2018-03-09
SEBASTIAN JAMES SPEIGHT
Director 2011-01-10 2015-12-01
FERGUS KINGSLEY HAYCOCK
Director 2012-12-14 2013-04-10
JAMES EDWARD TAYLOR REEVE
Director 2011-01-10 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINA NADINE LUQUE READER HOOSEGOW PRODUCTIONS LIMITED Director 2018-04-02 CURRENT 2015-12-11 Active
CAROLINA NADINE LUQUE READER NEPTUNE FEATURES LIMITED Director 2018-03-16 CURRENT 2014-12-19 Active
CAROLINA NADINE LUQUE READER ICE RIVER MEDIA LIMITED Director 2018-03-14 CURRENT 2013-03-04 Active
CAROLINA NADINE LUQUE READER TAYOX TV LIMITED Director 2018-03-12 CURRENT 2014-06-18 Active
CAROLINA NADINE LUQUE READER FAR MOOR PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2012-07-11 Active
CAROLINA NADINE LUQUE READER GLISSANDO LIMITED Director 2018-03-12 CURRENT 2013-01-23 Active
CAROLINA NADINE LUQUE READER TINKER PRODUCTIONS LTD Director 2018-03-12 CURRENT 2013-03-01 Active
CAROLINA NADINE LUQUE READER LEMOSHO LIMITED Director 2018-03-12 CURRENT 2013-03-15 Active
CAROLINA NADINE LUQUE READER CARROT CAKE TELEVISION LIMITED Director 2018-03-12 CURRENT 2014-07-31 Active
CAROLINA NADINE LUQUE READER GOLAN FILMS LIMITED Director 2018-03-12 CURRENT 2015-01-09 Active
CAROLINA NADINE LUQUE READER MADDEM FILMS LIMITED Director 2018-03-12 CURRENT 2016-01-05 Active
CAROLINA NADINE LUQUE READER RAPTOR FILMS LIMITED Director 2018-03-12 CURRENT 2016-09-12 Active
CAROLINA NADINE LUQUE READER SOMA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active
CAROLINA NADINE LUQUE READER NAU PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-09-29 Active
CAROLINA NADINE LUQUE READER SHIVLING PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-16 Active
CAROLINA NADINE LUQUE READER SKAGOS PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-05-17 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
2018-04-13AP03SECRETARY APPOINTED JENNIFER WRIGHT
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD
2018-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD
2018-03-14AP01DIRECTOR APPOINTED CAROLINA NADINE LUQUE READER
2017-12-22AA01PREVSHO FROM 27/03/2017 TO 26/03/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 5039
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-07-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 05/04/15
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/16
2017-03-22AA01PREVSHO FROM 28/03/2016 TO 27/03/2016
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 5039
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-23AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-07-21AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-06-28AA05/04/15 TOTAL EXEMPTION FULL
2016-03-24AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5039
2016-03-07AR0110/02/16 FULL LIST
2015-12-30AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 5039
2015-02-19AR0110/02/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-12-18SH20STATEMENT BY DIRECTORS
2014-12-18SH1918/12/14 STATEMENT OF CAPITAL GBP 5039.00
2014-12-18CAP-SSSOLVENCY STATEMENT DATED 16/12/14
2014-12-18RES06REDUCE ISSUED CAPITAL 17/12/2014
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2000001
2014-02-13AR0110/02/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2013-04-16AP01DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-21AR0128/02/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2012-12-17AP01DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK
2012-10-11AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-03-19AR0128/02/12 FULL LIST
2011-05-04SH0121/04/11 STATEMENT OF CAPITAL GBP 2000001
2011-03-15AR0128/02/11 FULL LIST
2011-02-01AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to DICKERSON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DICKERSON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2013-04-16 Outstanding FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 2013-04-12 Outstanding KILL COMMAND CD LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKERSON PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DICKERSON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICKERSON PRODUCTIONS LIMITED
Trademarks
We have not found any records of DICKERSON PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT KILL COMMAND CD LIMITED 2013-04-06 Outstanding
CHARGE AND DEED OF ASSIGNMENT KILL COMMAND LIMITED 2013-04-06 Outstanding

We have found 2 mortgage charges which are owed to DICKERSON PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for DICKERSON PRODUCTIONS 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 (59111 - Motion picture production activities) as DICKERSON PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DICKERSON PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKERSON PRODUCTIONS 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 DICKERSON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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