| Company Name | Dark Knight Productions Limited |
|---|---|
| Director | Jamie Shurlock |
| Company Status | Active |
| Company Number | 04729228 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jamie Shurlock |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(same day as company formation) |
| Role | TV And Lighting Engineer |
| Country of Residence | England |
| Correspondence Address | 4 London Road Colchester Essex CO3 0HA |
| Secretary Name | Tania Shurlock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Shrub End Road Colchester Essex CO3 4RA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamie Shurlock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,798 |
| Cash | £64,942 |
| Current Liabilities | £79,553 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 20 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 19 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-28
|
| 28 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-28
|
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Jamie Shurlock on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Jamie Shurlock on 12 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 April 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 28 April 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 25 July 2003 | Director's particulars changed (1 page) |
| 25 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 21 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 10 April 2003 | Incorporation (12 pages) |
| 10 April 2003 | Incorporation (12 pages) |