Company NameDistorted Productions Limited
Company StatusDissolved
Company Number04528527
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 6 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Andrew Richard Durrant
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9a, Crown House 94 Armley Road
Leeds
LS12 2EJ
Director NameMr Nicholas James Riley
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 9a, Crown House 94 Armley Road
Leeds
LS12 2EJ
Secretary NameMr Andrew Richard Durrant
NationalityBritish
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9a, Crown House 94 Armley Road
Leeds
LS12 2EJ
Director NameMatthew Roy Albert Cheshire
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 12 January 2006)
RoleCompany Director
Correspondence Address20 Temple Lea
Leeds
West Yorkshire
LS15 0PX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitethisisdistorted.com

Location

Registered AddressSuite 9a, Crown House
94 Armley Road
Leeds
LS12 2EJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Andrew Richard Durrant
50.00%
Ordinary
50 at £1Nicholas James Riley
50.00%
Ordinary

Financials

Year2014
Net Worth£105
Cash£339
Current Liabilities£13,937

Accounts

Latest Accounts7 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End07 November

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
24 May 2020Micro company accounts made up to 7 November 2019 (5 pages)
10 May 2020Previous accounting period extended from 31 May 2019 to 7 November 2019 (1 page)
7 May 2020Previous accounting period shortened from 30 September 2019 to 31 May 2019 (1 page)
7 November 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
11 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
4 July 2016Registered office address changed from Unit 6 the Sugar Refinery Sugar Mill Business Park Leeds LS11 7DF to Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ on 4 July 2016 (1 page)
4 July 2016Registered office address changed from Unit 6 the Sugar Refinery Sugar Mill Business Park Leeds LS11 7DF to Suite 9a, Crown House 94 Armley Road Leeds LS12 2EJ on 4 July 2016 (1 page)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013Registered office address changed from Studio 8 Sponge Studios Mabgate Mills Macaulay Street Leeds West Yorkshire LS9 7DZ on 21 October 2013 (1 page)
21 October 2013Registered office address changed from Studio 8 Sponge Studios Mabgate Mills Macaulay Street Leeds West Yorkshire LS9 7DZ on 21 October 2013 (1 page)
9 September 2013Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages)
9 September 2013Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page)
9 September 2013Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page)
9 September 2013Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages)
9 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Director's details changed for Mr Andrew Richard Durrant on 1 September 2013 (2 pages)
9 September 2013Secretary's details changed for Mr Andrew Richard Durrant on 1 September 2013 (1 page)
9 September 2013Director's details changed for Nicholas James Riley on 1 September 2013 (2 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages)
18 May 2012Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages)
18 May 2012Director's details changed for Nicholas James Riley on 1 May 2012 (2 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 January 2009Return made up to 06/09/08; full list of members (5 pages)
20 January 2009Return made up to 06/09/08; full list of members (5 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007Registered office changed on 12/11/07 from: almadene kensington avenue thorner leeds LS14 3EH (1 page)
12 November 2007Registered office changed on 12/11/07 from: almadene kensington avenue thorner leeds LS14 3EH (1 page)
8 October 2007Return made up to 06/09/07; no change of members
  • 363(287) ‐ Registered office changed on 08/10/07
(7 pages)
8 October 2007Return made up to 06/09/07; no change of members
  • 363(287) ‐ Registered office changed on 08/10/07
(7 pages)
24 September 2007Registered office changed on 24/09/07 from: unit 130 metro house 57 pepper road leeds w yorks LS10 2RU (1 page)
24 September 2007Registered office changed on 24/09/07 from: unit 130 metro house 57 pepper road leeds w yorks LS10 2RU (1 page)
28 July 2007Full accounts made up to 30 September 2006 (6 pages)
28 July 2007Full accounts made up to 30 September 2006 (6 pages)
24 October 2006Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2006Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006Return made up to 06/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2006Registered office changed on 10/07/06 from: unit 2 beecroft street leeds west yorkshire LS5 3AS (1 page)
10 July 2006Return made up to 06/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2006Registered office changed on 10/07/06 from: unit 2 beecroft street leeds west yorkshire LS5 3AS (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 November 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 November 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 October 2003Return made up to 06/09/03; full list of members (7 pages)
16 October 2003Return made up to 06/09/03; full list of members (7 pages)
9 October 2003Ad 06/09/02-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages)
9 October 2003Ad 06/09/02-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 2002Registered office changed on 20/12/02 from: 50 the cricketers leeds west yorkshire LS5 3RL (1 page)
20 December 2002Registered office changed on 20/12/02 from: 50 the cricketers leeds west yorkshire LS5 3RL (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002New secretary appointed;new director appointed (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002New secretary appointed;new director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 September 2002Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 September 2002New director appointed (2 pages)
6 September 2002Incorporation (14 pages)
6 September 2002Incorporation (14 pages)