| Company Name | Cuckoo's Nest Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09068842 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | DLK Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Lucy Katherine Chesher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Brookwood Road London SW18 5DB |
| Secretary Name | Miss Lucy Katherine Chesher |
|---|---|
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Brookwood Road London SW18 5DB |
| Director Name | Mr Daniel Richard Good |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Headington Road London SW18 3PR |
| Director Name | Mr Kevin Matthew Snoad |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hartington Road London W4 3TT |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Lucy Chesher 34.00% Ordinary |
|---|---|
| 33 at £1 | Daniel Richard 33.00% Ordinary |
| 33 at £1 | Kevin Snoad 33.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2020 | Application to strike the company off the register (3 pages) |
| 17 March 2020 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 24 July 2018 | Secretary's details changed for Miss Lucy Katherine Chesher on 27 July 2017 (1 page) |
| 24 July 2018 | Director's details changed for Ms Lucy Katherine Chesher on 27 July 2017 (2 pages) |
| 21 July 2018 | Change of details for Ms Lucy Katherine Chesher as a person with significant control on 27 July 2017 (2 pages) |
| 29 March 2018 | Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 11 September 2017 | Cessation of Daniel Richard Good as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Cessation of Daniel Richard Good as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Daniel Richard Good as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Daniel Richard Good as a director on 11 September 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Kevin Matthew Snoad as a director on 7 August 2017 (2 pages) |
| 17 August 2017 | Termination of appointment of Kevin Matthew Snoad as a director on 7 August 2017 (2 pages) |
| 11 August 2017 | Termination of appointment of Kevin Matthew Snoad as a director on 7 August 2017 (1 page) |
| 11 August 2017 | Cessation of Kevin Matthew Snoad as a person with significant control on 7 August 2017 (1 page) |
| 11 August 2017 | Cessation of Kevin Matthew Snoad as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Kevin Matthew Snoad as a director on 7 August 2017 (1 page) |
| 11 August 2017 | Cessation of Kevin Matthew Snoad as a person with significant control on 7 August 2017 (1 page) |
| 13 July 2017 | Notification of Lucy Katherine Chesher as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Lucy Katherine Chesher as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Kevin Matthew Snoad as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Kevin Matthew Snoad as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Kevin Matthew Snoad as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Daniel Richard Good as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Daniel Richard Good as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Daniel Richard Good as a person with significant control on 1 July 2016 (2 pages) |
| 13 July 2017 | Notification of Lucy Katherine Chesher as a person with significant control on 13 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
| 8 July 2016 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (1 page) |
| 8 July 2016 | Director's details changed for Mr Kevin Matthew Snoad on 1 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mr Daniel Richard Good on 1 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mr Daniel Richard Good on 1 July 2016 (2 pages) |
| 8 July 2016 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (1 page) |
| 8 July 2016 | Director's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Miss Lucy Katherine Chesher on 1 July 2016 (2 pages) |
| 8 July 2016 | Director's details changed for Mr Kevin Matthew Snoad on 1 July 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 June 2016 (1 page) |
| 5 July 2016 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 June 2016 (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Registered office address changed from Unit 32-33 Earlsfield Business Centre 9 Lydden Road London SW18 4LT to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 4 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Registered office address changed from Unit 32-33 Earlsfield Business Centre 9 Lydden Road London SW18 4LT to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Unit 32-33 Earlsfield Business Centre 9 Lydden Road London SW18 4LT to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 4 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 19 August 2015 | Secretary's details changed for Miss Lucy Kathrine Chesher on 19 August 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Miss Lucy Kathrine Chesher on 19 August 2015 (1 page) |
| 29 May 2015 | Registered office address changed from Unit 3 Taylors Yard 67, Alderbrook Road London SW12 8AD United Kingdom to Unit 32-33 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 29 May 2015 (2 pages) |
| 29 May 2015 | Registered office address changed from Unit 3 Taylors Yard 67, Alderbrook Road London SW12 8AD United Kingdom to Unit 32-33 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 29 May 2015 (2 pages) |
| 22 May 2015 | Company name changed dlk productions LIMITED\certificate issued on 22/05/15
|
| 22 May 2015 | Change of name notice (2 pages) |
| 22 May 2015 | Change of name notice (2 pages) |
| 22 May 2015 | Company name changed dlk productions LIMITED\certificate issued on 22/05/15
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|