DIGNITY CD LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON  W1S 4AP
  • Active
  • Private Limited Company
  • Company No. 12239675
  • Last Updated: 01 Mar 2024

Company Profile

DIGNITY CD LIMITED was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in LONDON. DIGNITY CD LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 11 months and 22 days.

Name DIGNITY CD LIMITED
Company number 12239675
Company type Private Limited Company
Incorporation date 02 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4AP
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
Mr James Kimberly Corden Nationality: British Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jr Film And Television Limited Ashburnham Road, Willesden, NW10 5SB Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jez Butterworth Ltd 24 Old Bond Street, W1S 4AP Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeremy Butterworth Nationality: British Dates: Wednesday, October 2, 2019 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Bryning Richardson Nationality: British Dates: Wednesday, October 2, 2019 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-116 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGNITY CD LIMITED.

Previous Names

Name Change Date
DIGNITY CD LIMITED 02 Oct 2019
DIGNITY TV LIMITED 09 Dec 2019
LOOK NO HANDS LIMITED 13 Jan 2020
STREET HASSLE PRODUCTIONS LIMITED 03 Sep 2020