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Home > England & Wales Companies > DIMBLEBY MARTIN PRODUCTIONS LIMITED
Company Information for

DIMBLEBY MARTIN PRODUCTIONS LIMITED

EDWARDS AND KEEPING UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
Company Registration Number
02766594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dimbleby Martin Productions Ltd
DIMBLEBY MARTIN PRODUCTIONS LIMITED was founded on 1992-11-20 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". Dimbleby Martin Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIMBLEBY MARTIN PRODUCTIONS LIMITED
 
Legal Registered Office
EDWARDS AND KEEPING UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET
DT1 1HA
Other companies in DT1
 
Filing Information
Company Number 02766594
Company ID Number 02766594
Date formed 1992-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606159646  
Last Datalog update: 2021-10-07 18:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMBLEBY MARTIN PRODUCTIONS LIMITED
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Company Officers of DIMBLEBY MARTIN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FELICITY MARY MARTIN
Company Secretary 2002-02-06
JONATHAN DIMBLEBY
Director 1992-11-26
CHRISTOPHER JOHN WILLIAM MARTIN
Director 1992-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DLC COMPANY SERVICES LIMITED
Company Secretary 1992-11-26 2002-02-06
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-11-20 1992-11-26
WATERLOW NOMINEES LIMITED
Nominated Director 1992-11-20 1992-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DIMBLEBY MORELEIGH PROPERTIES LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
JONATHAN DIMBLEBY DIMBLEBY PARTNERS LIMITED Director 1990-12-31 CURRENT 1981-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-31DS01Application to strike the company off the register
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILLIAM MARTIN
2020-12-10TM02Termination of appointment of Felicity Mary Martin on 2020-12-10
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-21SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 1
2019-10-21RES09Resolution of authority to purchase a number of shares
2019-10-21SH03Purchase of own shares
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS FELICITY MARY MARTIN on 2018-04-06
2018-04-12CH01Director's details changed for Christopher John William Martin on 2018-04-06
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CH01Director's details changed for Mr Jonathan Dimbleby on 2017-09-01
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0120/11/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DIMBLEBY / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM MARTIN / 08/12/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/09 FROM H W Fisher Acre House 11-15 William Road London NW1 3ER
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UPPER LANGRIDGE FARM LANSDOWN BATH BA1 9BW
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14288bSECRETARY RESIGNED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL
2002-04-15288aNEW SECRETARY APPOINTED
2002-03-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-03-25363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-03-06288aNEW SECRETARY APPOINTED
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-03363aRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/98
1998-01-25363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30AUDAUDITOR'S RESIGNATION
1995-11-15363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-09363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-19363aRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1994-01-14SRES01ALTER MEM AND ARTS 15/12/93
1993-06-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-08CERTNMCOMPANY NAME CHANGED SPEED 3136 LIMITED CERTIFICATE ISSUED ON 09/12/92
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DIMBLEBY MARTIN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIMBLEBY MARTIN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIMBLEBY MARTIN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIMBLEBY MARTIN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIMBLEBY MARTIN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIMBLEBY MARTIN PRODUCTIONS LIMITED
Trademarks
We have not found any records of DIMBLEBY MARTIN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIMBLEBY MARTIN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DIMBLEBY MARTIN PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where DIMBLEBY MARTIN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIMBLEBY MARTIN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIMBLEBY MARTIN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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