DIRTY HANDS PRODUCTIONS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON  W1T 1QL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03462748
  • Last Updated: 01 Jul 2022

Company Profile

DIRTY HANDS PRODUCTIONS LIMITED was incorporated on Monday, November 10, 1997 as a Private Limited Company with registered address in LONDON. DIRTY HANDS PRODUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 26 years 11 months and 29 days.

Name DIRTY HANDS PRODUCTIONS LIMITED
Company number 03462748
Company type Private Limited Company
Incorporation date 10 Nov 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lady Lisa Mary Parker Nationality: British,American Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Withers Trust Corporation Limited 20 Old Bailey, EC4M 7AN Dates: Friday, November 26, 2021 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lady Lisa Mary Parker Nationality: British,American Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
right to appoint and remove directors
Sir Alan William Parker Nationality: British Dates: Wednesday, June 1, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-863 days left)
Latest accounts 30 September 2020
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

No mortgages have been registered against DIRTY HANDS PRODUCTIONS LIMITED.

Previous Names

Name Change Date
DIRTY HANDS PRODUCTIONS LIMITED 10 Nov 1997