Die Hard Productions Limited

Company Name	Die Hard Productions Limited
Company Status	Dissolved
Company Number	03672474
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	30 March 2024 (3 weeks, 6 days ago)
Previous Name	Die Hard Promotions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr John Graeme McLean
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Acomb Court Acomb York North Yorkshire YO24 3BJ

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	John Graeme McLean
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fishergate York North Yorkshire YO10 4FB

Secretary Name	Mr John Tudor Gould
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Henley Avenue Oxford OX4 4DJ

Secretary Name	Chris Sheehan
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	4 Fishergate York North Yorkshire YO10 4FB

Secretary Name	Mr Norman Whyte
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 April 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA

Director Name	Mrs Helen McLean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(20 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Newland Park Drive York North Yorkshire YO10 3HN

Contact

Website	diehardproductions.co.uk
Email address	[email protected]
Telephone	0845 2261923
Telephone region	Unknown

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

2 at £1	John Mclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,734
Cash	£198,502
Current Liabilities	£48,190

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 June 2012	Delivered on: 20 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 August 2010	Delivered on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22, hassacarr close, chessingham park, dunnington, york. Outstanding

13 June 2012

Delivered on: 20 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 August 2010

Delivered on: 20 August 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 22, hassacarr close, chessingham park, dunnington, york.
Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
11 May 2020	Appointment of Mr John Graeme Mclean as a director on 28 April 2020 (2 pages)
11 May 2020	Termination of appointment of Norman Whyte as a secretary on 28 April 2020 (1 page)
11 May 2020	Termination of appointment of Helen Mclean as a director on 27 April 2020 (1 page)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
4 November 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
30 October 2019	Appointment of Mrs Helen Mclean as a director on 30 October 2019 (2 pages)
30 October 2019	Termination of appointment of John Graeme Mclean as a director on 30 October 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 July 2010	Registered office address changed from the Warehouse Southlands Farm Murton Lane York YO19 5UF on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from the Warehouse Southlands Farm Murton Lane York YO19 5UF on 29 July 2010 (1 page)
11 December 2009	Director's details changed for John Graeme Mclean on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for John Graeme Mclean on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 December 2008	Appointment terminated secretary chris sheehan (1 page)
19 December 2008	Appointment terminated secretary chris sheehan (1 page)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
7 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
19 December 2007	Return made up to 23/11/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 March 2007	Return made up to 23/11/06; full list of members (6 pages)
2 March 2007	Return made up to 23/11/06; full list of members (6 pages)
6 March 2006	Return made up to 23/11/05; full list of members (6 pages)
6 March 2006	Return made up to 23/11/05; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2005	Company name changed die hard promotions LIMITED\certificate issued on 05/10/05 (3 pages)
5 October 2005	Company name changed die hard promotions LIMITED\certificate issued on 05/10/05 (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 February 2005	Registered office changed on 08/02/05 from: the fishergate centre 4 fishergate york YO31 7PF (1 page)
8 February 2005	Registered office changed on 08/02/05 from: the fishergate centre 4 fishergate york YO31 7PF (1 page)
16 November 2004	Return made up to 23/11/04; full list of members (6 pages)
16 November 2004	Return made up to 23/11/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 December 2003	Return made up to 23/11/03; full list of members (6 pages)
24 December 2003	Return made up to 23/11/03; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 March 2003	Return made up to 23/11/02; full list of members (6 pages)
13 March 2003	Return made up to 23/11/02; full list of members (6 pages)
27 December 2001	Return made up to 23/11/01; full list of members (6 pages)
27 December 2001	Return made up to 23/11/01; full list of members (6 pages)
12 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
13 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
13 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 May 2000	Registered office changed on 09/05/00 from: the fishergate centre 4 fishergate york north yorkshire YO10 4FB (1 page)
9 May 2000	Registered office changed on 09/05/00 from: the fishergate centre 4 fishergate york north yorkshire YO10 4FB (1 page)
6 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
23 November 1998	Incorporation (25 pages)
23 November 1998	Incorporation (25 pages)