Company Information for

DCD PRODUCTIONS (UK) LIMITED

9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA,

Company Registration Number

02174228

Private Limited Company

Dissolved

About Dcd Productions (uk) Ltd

DCD PRODUCTIONS (UK) LIMITED was founded on 1987-10-06 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
DCD PRODUCTIONS (UK) LIMITED
Legal Registered Office
259 - 269 OLD MARYLEBONE ROAD
LONDON
ENGLAND
NW1 5RA
Other companies in W6
Previous Names
PROSPECT PICTURES LIMITED
09/05/2012

Filing Information

Company Number02174228
Date formed1987-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2018-01-09 04:35:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
David Charles Mcnae Craven Director DIRECTOR 2012-11-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Sadler Company Secretary 2012-11-29 2014-01-23
John Michael Bottomley Company Secretary 2007-08-06 2012-11-29
David Ian Stewart Green Director 2008-06-04 2012-11-29
John Joseph Mcintosh Director 2007-08-06 2011-07-28
Liam Hamilton Director 2006-04-03 2010-11-30
David Keith Elstein Director 2008-02-19 2010-10-12
Anthony John Mcavoy Director 1991-03-31 2010-03-31
Rhys Mansel John Director 2003-10-30 2009-11-19
Rhys Mansel John Director 2003-10-30 2009-11-19
Christopher John Hunt Director 2007-08-06 2008-11-21
Anthony John Mcavoy Company Secretary 1992-06-30 2007-08-06
Barry Andrew Lynch Director 1992-10-01 2007-08-06
Rhys Mansel John Director 1996-08-08 1998-08-04
Elizabeth Mc Avoy Director 1991-03-31 1993-03-31
Anne Patricia Shepherd Company Secretary 1991-03-31 1992-06-30

Related Directorships for David Charles Mcnae Craven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Mcnae Craven MAYFAIR CAPITAL INVESTMENTS UK LIMITEDDirector 2017-06-05 CURRENT 2012-10-03 Active
David Charles Mcnae Craven ASIAN RACING MEDIA LIMITEDDirector 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
David Charles Mcnae Craven ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2005-04-18 Liquidation
David Charles Mcnae Craven INTERNATIONAL TURF CLUB LIMITEDDirector 2015-05-19 CURRENT 2015-03-28 Active
David Charles Mcnae Craven BENTLEY PARK (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-03-28 Active
David Charles Mcnae Craven RIZE PUBLISHING LIMITEDDirector 2013-11-13 CURRENT 2012-07-31 Active
David Charles Mcnae Craven RIZE INTERNATIONAL LIMITEDDirector 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
David Charles Mcnae Craven N.B.D. PICTURES LIMITEDDirector 2012-11-29 CURRENT 1984-03-07 Active
David Charles Mcnae Craven PROSPECT CYMRU/WALES LIMITEDDirector 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
David Charles Mcnae Craven DCD PUBLISHING LIMITEDDirector 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
David Charles Mcnae Craven PIE SHOP PRODUCTIONS LTDDirector 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
David Charles Mcnae Craven BOX FILM DISTRIBUTION LIMITEDDirector 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
David Charles Mcnae Craven DONE AND DUSTED GROUP LIMITEDDirector 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
David Charles Mcnae Craven SEPTEMBER FILMS LIMITEDDirector 2012-11-29 CURRENT 1985-11-27 Active
David Charles Mcnae Craven DCD RIGHTS LIMITEDDirector 2012-11-29 CURRENT 1992-03-11 Active
David Charles Mcnae Craven BREATHTAKING LIMITEDDirector 2012-11-29 CURRENT 1999-07-22 Active
David Charles Mcnae Craven DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITEDDirector 2012-11-29 CURRENT 1999-09-24 Active
David Charles Mcnae Craven DCD DRAMA LIMITEDDirector 2012-11-29 CURRENT 2000-02-29 Active
David Charles Mcnae Craven BOX TV LIMITEDDirector 2012-11-29 CURRENT 2000-07-26 Active
David Charles Mcnae Craven BOX TV (IN PRODUCTION) LIMITEDDirector 2012-11-29 CURRENT 2004-01-08 Active
David Charles Mcnae Craven SEPTEMBER SONGS LIMITEDDirector 2012-11-29 CURRENT 1995-08-03 Active
David Charles Mcnae Craven RIZE TELEVISION LIMITEDDirector 2012-11-29 CURRENT 2011-01-13 Active
David Charles Mcnae Craven SEQUENCE POST LIMITEDDirector 2012-11-29 CURRENT 2012-01-31 Liquidation
David Charles Mcnae Craven BOX TV (PRODCO) LIMITEDDirector 2012-11-29 CURRENT 2002-01-18 Active
David Charles Mcnae Craven BOX FILM (BOUDICCA) LIMITEDDirector 2012-11-29 CURRENT 2002-02-25 Active
David Charles Mcnae Craven PROSPECT PICTURES LIMITEDDirector 2012-11-29 CURRENT 2012-02-10 Active
David Charles Mcnae Craven N.B.D. HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 1990-03-06 Active
David Charles Mcnae Craven BOX FILM LIMITEDDirector 2012-11-29 CURRENT 2001-01-09 Active
David Charles Mcnae Craven BOX TV (DICE) LIMITEDDirector 2012-11-29 CURRENT 2001-02-16 Active
David Charles Mcnae Craven BOX TV (S&L) LIMITEDDirector 2012-11-29 CURRENT 2001-08-31 Active
David Charles Mcnae Craven BOX TV (PRODUCTION) LTDDirector 2012-11-29 CURRENT 2002-01-17 Active
David Charles Mcnae Craven DCD MEDIA LIMITEDDirector 2012-07-04 CURRENT 1997-06-27 Liquidation
David Charles Mcnae Craven SPORTINGWINS LIMITEDDirector 2011-07-13 CURRENT 2011-05-18 Liquidation
David Charles Mcnae Craven AMALGAMATED RACING LIMITEDDirector 2011-04-27 CURRENT 2006-06-19 Liquidation
David Charles Mcnae Craven DATAWEST COMPUTER SERVICES LIMITEDDirector 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
David Charles Mcnae Craven TELECTRONICS SYSTEMS LIMITEDDirector 2011-04-18 CURRENT 1995-02-07 Active
David Charles Mcnae Craven TIMEWEAVE RETAIL LIMITEDDirector 2011-04-18 CURRENT 2000-06-21 Active
David Charles Mcnae Craven TIMEWEAVE GAMING LIMITEDDirector 2011-04-18 CURRENT 1992-03-17 Liquidation
David Charles Mcnae Craven TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITEDDirector 2011-04-18 CURRENT 1992-06-16 Active
David Charles Mcnae Craven MICROSKILL (SERVICES) LIMITEDDirector 2011-04-18 CURRENT 1970-07-02 Active
David Charles Mcnae Craven TIMEWEAVE WASHOSP LIMITEDDirector 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
David Charles Mcnae Craven TIMEWEAVE LIMITEDDirector 2011-04-08 CURRENT 1969-06-27 Active