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DRAGON DIGITAL LIMITED - 7 Carlisle Street, London, W1D 3BW, England, United Kingdom
Company Information
- Company registration number
- 05181435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Carlisle Street
- London
- W1D 3BW
- England 7 Carlisle Street, London, W1D 3BW, England UK
Management
- Managing Directors
- FALLOWFIELD, Amy Laura
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-16
- Age Of Company 2004-07-16 19 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Wlp London Ltd
- Wlp London Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAGON DIGITAL INTERMEDIATE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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DRAGON DIGITAL LIMITED Company Description
- DRAGON DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05181435. Its current trading status is "live". It was registered 2004-07-16. It was previously called DRAGON DIGITAL INTERMEDIATE LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at 7 Carlisle Street .
Get DRAGON DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragon Digital Limited - 7 Carlisle Street, London, W1D 3BW, England, United Kingdom
- 2004-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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accounts-with-accounts-type-small (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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gazette-filings-brought-up-to-date (2016-07-27) - DISS40
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gazette-notice-compulsory (2016-07-26) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-02-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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change-account-reference-date-company-previous-shortened (2015-02-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-06-21) - DISS40
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gazette-notice-compulsary (2014-06-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-11-11) - MR05
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-15) - SH03
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capital-allotment-shares (2013-01-15) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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capital-cancellation-shares (2013-01-15) - SH06
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termination-director-company-with-name (2013-01-17) - TM01
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certificate-change-of-name-company (2013-01-18) - CERTNM
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change-account-reference-date-company-previous-shortened (2013-02-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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change-account-reference-date-company-current-extended (2013-05-01) - AA01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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capital-allotment-shares (2013-01-16) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-26) - DISS40
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gazette-notice-compulsary (2011-11-15) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-06-01) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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gazette-filings-brought-up-to-date (2010-06-15) - DISS40
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termination-secretary-company-with-name (2010-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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gazette-filings-brought-up-to-date (2009-07-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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dissolved-compulsory-strike-off-suspended (2009-07-24) - DISS16(SOAS)
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gazette-notice-compulsary (2009-06-30) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
keyboard_arrow_right 2007
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resolution (2007-03-15) - RESOLUTIONS
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legacy (2007-03-15) - 122
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legacy (2007-04-10) - 288b
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-08-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-02-21) - 288a
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legacy (2006-04-06) - 225
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accounts-with-accounts-type-dormant (2006-04-13) - AA
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legacy (2006-09-26) - 395
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legacy (2006-10-13) - 123
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legacy (2006-07-31) - 363s
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legacy (2006-10-19) - 122
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resolution (2006-10-19) - RESOLUTIONS
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resolution (2006-10-13) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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legacy (2005-06-28) - 395
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resolution (2005-08-24) - RESOLUTIONS
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legacy (2005-08-24) - 123
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legacy (2005-08-24) - 88(2)R
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legacy (2005-08-24) - 122
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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legacy (2004-07-29) - 288b
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incorporation-company (2004-07-16) - NEWINC