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Diran Productions Limited
Diran Productions Limited is a dissolved company incorporated on 16 January 2012 with the registered office located in London, Greater London. Diran Productions Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07910944
Private limited company
Age
13 years
Incorporated
16 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diran Productions Limited
Contact
Address
15 Golden Square
London
W1F 9JG
Same address for the past
8 years
Companies in W1F 9JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Neil Andrew Forster
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Matthew Taylor Bugden
Director • British • Lives in England • Born in Jun 1967
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
Sarah Cruickshank
Secretary
Ingenious Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Duncan Murray Reid is a mutual person.
Active
Goldwoodshire Limited
Duncan Murray Reid is a mutual person.
Active
Lanternbury Limited
Duncan Murray Reid is a mutual person.
Active
Kantern Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 2 Limited
Duncan Murray Reid is a mutual person.
Active
Opal Film Partners 1 Limited
Duncan Murray Reid is a mutual person.
Active
Jade Film Partner 1 Limited
Duncan Murray Reid is a mutual person.
Active
Jade Film Partner 2 Limited
Duncan Murray Reid is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
5 Apr 2017
For period
5 Apr
⟶
5 Apr 2017
Traded for
12 months
Cash in Bank
£7.45K
Decreased by £133.81K (-95%)
Turnover
£4.39K
Increased by £2.72K (+163%)
Employees
3
Same as previous period
Total Assets
£870.31K
Increased by £724.42K (+497%)
Total Liabilities
-£856.94K
Increased by £628.11K (+274%)
Net Assets
£13.38K
Increased by £96.31K (-116%)
Debt Ratio (%)
98%
Decreased by 58.38% (-37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
Jennifer Wright Resigned
7 Years Ago on 6 Apr 2018
Emma Louise Greenfield Resigned
7 Years Ago on 6 Apr 2018
Jennifer Wright Appointed
7 Years Ago on 6 Apr 2018
Accounting Period Shortened
7 Years Ago on 29 Mar 2018
Accounting Period Shortened
7 Years Ago on 2 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 31 Oct 2018
Total exemption full accounts made up to 5 April 2017
Submitted on 4 May 2018
Termination of appointment of Jennifer Wright as a secretary on 6 April 2018
Submitted on 2 May 2018
Appointment of Jennifer Wright as a secretary on 6 April 2018
Submitted on 13 Apr 2018
Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
Submitted on 13 Apr 2018
Previous accounting period shortened from 2 April 2017 to 1 April 2017
Submitted on 29 Mar 2018
Previous accounting period shortened from 3 April 2017 to 2 April 2017
Submitted on 2 Jan 2018
Confirmation statement made on 7 December 2017 with updates
Submitted on 21 Dec 2017
Explore All Documents
Repayment History
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