| Company Name | Donroy (Alpha 52) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09678712 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Donald Iain Macnab-Stark |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
| Director Name | Ms Joanne Victoria Billington |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2019) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
| Director Name | Mr Roydon Gray Turner |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
| Secretary Name | Donald Iain Macnab-Stark |
|---|---|
| Status | Closed |
| Appointed | 03 September 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
Location
| Registered Address | C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 3 September 2015 | Delivered on: 8 September 2015 Persons entitled: Mark Calvert Classification: A registered charge Particulars: The scheduled intellectual property and intellectual property (as defined in the instrument).. For more details, please refer to the instrument. Outstanding |
|---|
Filing History
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
|---|---|
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 8 July 2016 with updates (8 pages) |
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Statement of capital following an allotment of shares on 3 September 2015
|
| 23 September 2015 | Statement of capital following an allotment of shares on 3 September 2015
|
| 9 September 2015 | Current accounting period extended from 31 July 2016 to 30 September 2016 (3 pages) |
| 8 September 2015 | Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Roydon Gray Turner as a director on 3 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015 (2 pages) |
| 8 September 2015 | Registration of charge 096787120001, created on 3 September 2015 (26 pages) |
| 8 September 2015 | Appointment of Roydon Gray Turner as a director on 3 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015 (2 pages) |
| 8 September 2015 | Registration of charge 096787120001, created on 3 September 2015 (26 pages) |
| 9 July 2015 | Incorporation
Statement of capital on 2015-07-09
|