Dock 10 Limited

Company Name	Dock 10 Limited
Company Status	Active
Company Number	07289237
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)
Previous Names	Newincco 1017 Limited and Mediacity Studios Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Jaqueline Ann Waugh
Status	Current
Appointed	14 December 2010(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Andrew Senior
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Jaqueline Ann Waugh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Corsham Street London N1 6DR

Director Name	Mr David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Corsham Street London N1 6DR

Secretary Name	Kevin Laurie Smith
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2010)
Role	Company Director
Correspondence Address	17 Corsham Street London N1 6DR

Director Name	Mr Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Drive The Trafford Centre Manchester M17 6PL

Director Name	Mr David Meynell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Compton Meadow Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AR

Director Name	Mr Gary John Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wolverton Road Old Wolverton Milton Keynes MK12 5NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	mediacityuk.co.uk
Email address	[email protected]
Telephone	0161 8865300
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500k at £1	Peel Media Studios LTD 50.00% Ordinary B
500k at £1	Satellite Information Services LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£23,273,000
Gross Profit	£16,147,000
Net Worth	£1,339,000
Cash	£2,459,000
Current Liabilities	£8,148,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

1 June 2020	Delivered on: 16 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 February 2024	Satisfaction of charge 072892370001 in full (4 pages)
16 December 2023	Full accounts made up to 31 March 2023 (28 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (28 pages)
23 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (28 pages)
8 July 2021	Secretary's details changed for Jaqueline Ann Whalley on 1 July 2021 (1 page)
8 July 2021	Director's details changed for Jaqueline Ann Whalley on 1 July 2021 (2 pages)
18 June 2021	Director's details changed for Mr John Peter Whittaker on 2 November 2020 (2 pages)
18 June 2021	Director's details changed for Mr Mark Andrew Senior on 1 March 2011 (2 pages)
18 June 2021	Director's details changed for Mr John Peter Whittaker on 2 November 2020 (2 pages)
18 June 2021	Director's details changed for Jaqueline Ann Whalley on 2 November 2020 (2 pages)
18 June 2021	Director's details changed for Mr Steven Keith Underwood on 5 July 2010 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
1 December 2020	Change of details for Peel Media Studios Limited as a person with significant control on 2 November 2020 (2 pages)
16 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Full accounts made up to 31 March 2020 (29 pages)
6 November 2020	Director's details changed for Mr Neil Lees on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Malcolm Robert Wall on 2 November 2020 (2 pages)
3 November 2020	Secretary's details changed for Jaqueline Ann Whalley on 2 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Mark Andrew Senior on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 February 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 June 2020	Registration of charge 072892370001, created on 1 June 2020 (8 pages)
13 November 2019	Full accounts made up to 31 March 2019 (28 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
23 November 2018	Full accounts made up to 31 March 2018 (28 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (26 pages)
21 August 2017	Director's details changed for Mr John Peter Whittaker on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr John Peter Whittaker on 21 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (24 pages)
16 December 2016	Full accounts made up to 31 March 2016 (24 pages)
26 October 2016	Director's details changed for Mr Steven Keith Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Keith Underwood on 26 October 2016 (2 pages)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (9 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (9 pages)
1 June 2016	Director's details changed for Mr Mark Andrew Senior on 1 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Jaqueline Ann Whalley on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Jaqueline Ann Whalley on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Mark Andrew Senior on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Jaqueline Ann Whalley on 1 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Jaqueline Ann Whalley on 1 June 2016 (1 page)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
14 December 2015	Full accounts made up to 31 March 2015 (24 pages)
14 December 2015	Full accounts made up to 31 March 2015 (24 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 August 2015	Termination of appointment of Gary John Smith as a director on 5 August 2015 (1 page)
20 August 2015	Termination of appointment of Gary John Smith as a director on 5 August 2015 (1 page)
20 August 2015	Appointment of John Peter Whittaker as a director on 5 August 2015 (2 pages)
20 August 2015	Termination of appointment of Gary John Smith as a director on 5 August 2015 (1 page)
20 August 2015	Appointment of Mr Neil Lees as a director on 5 August 2015 (2 pages)
20 August 2015	Appointment of John Peter Whittaker as a director on 5 August 2015 (2 pages)
20 August 2015	Appointment of John Peter Whittaker as a director on 5 August 2015 (2 pages)
20 August 2015	Appointment of Mr Neil Lees as a director on 5 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Meynell as a director on 5 August 2015 (1 page)
20 August 2015	Termination of appointment of David Meynell as a director on 5 August 2015 (1 page)
20 August 2015	Appointment of Mr Neil Lees as a director on 5 August 2015 (2 pages)
20 August 2015	Termination of appointment of David Meynell as a director on 5 August 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000,000 (11 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000,000 (11 pages)
6 March 2015	Director's details changed for Mr Mark Andrew Senior on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Mark Andrew Senior on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Mark Andrew Senior on 6 March 2015 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 August 2014	Appointment of Mr Malcolm Robert Wall as a director on 21 July 2014 (2 pages)
18 August 2014	Appointment of Mr Malcolm Robert Wall as a director on 21 July 2014 (2 pages)
29 July 2014	Full accounts made up to 31 March 2014 (24 pages)
29 July 2014	Full accounts made up to 31 March 2014 (24 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000 (10 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000 (10 pages)
5 March 2014	Appointment of Jaqueline Ann Whalley as a director (2 pages)
5 March 2014	Appointment of Jaqueline Ann Whalley as a director (2 pages)
17 February 2014	Termination of appointment of James Campbell as a director (1 page)
17 February 2014	Appointment of Mr Gary John Smith as a director (2 pages)
17 February 2014	Appointment of Mr Gary John Smith as a director (2 pages)
17 February 2014	Termination of appointment of James Campbell as a director (1 page)
17 February 2014	Appointment of David Meynell as a director (2 pages)
17 February 2014	Termination of appointment of David Holdgate as a director (1 page)
17 February 2014	Appointment of David Meynell as a director (2 pages)
17 February 2014	Appointment of Mr Gary John Smith as a director (2 pages)
17 February 2014	Termination of appointment of Gary Smith as a director (1 page)
17 February 2014	Termination of appointment of Gary Smith as a director (1 page)
17 February 2014	Termination of appointment of David Holdgate as a director (1 page)
17 February 2014	Appointment of Mr Gary John Smith as a director (2 pages)
16 August 2013	Full accounts made up to 31 March 2013 (23 pages)
16 August 2013	Full accounts made up to 31 March 2013 (23 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (9 pages)
19 September 2012	Change of name notice (2 pages)
19 September 2012	Company name changed mediacity studios LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
19 September 2012	Company name changed mediacity studios LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
19 September 2012	Change of name notice (2 pages)
1 August 2012	Full accounts made up to 31 March 2012 (16 pages)
1 August 2012	Full accounts made up to 31 March 2012 (16 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
15 July 2011	Director's details changed for Mr Mark Andrew Senior on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Andrew Senior on 15 July 2011 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
14 April 2011	Appointment of Mr Mark Andrew Senior as a director (2 pages)
14 April 2011	Appointment of Mr Mark Andrew Senior as a director (2 pages)
25 February 2011	Termination of appointment of Bryan Gray as a director (1 page)
25 February 2011	Termination of appointment of Bryan Gray as a director (1 page)
28 January 2011	Termination of appointment of Kevin Smith as a secretary (1 page)
28 January 2011	Registered office address changed from 17 Corsham Street London N1 6DR on 28 January 2011 (1 page)
28 January 2011	Appointment of Jaqueline Ann Whalley as a secretary (2 pages)
28 January 2011	Appointment of Jaqueline Ann Whalley as a secretary (2 pages)
28 January 2011	Registered office address changed from 17 Corsham Street London N1 6DR on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Kevin Smith as a secretary (1 page)
17 January 2011	Company name changed newincco 1017 LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
17 January 2011	Company name changed newincco 1017 LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Change of name notice (2 pages)
26 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,000,000 (5 pages)
26 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,000,000 (5 pages)
12 August 2010	Appointment of Steven Underwood as a director (3 pages)
12 August 2010	Appointment of Steven Underwood as a director (3 pages)
12 August 2010	Appointment of Bryan Gray as a director (3 pages)
12 August 2010	Appointment of Bryan Gray as a director (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 2 (5 pages)
19 July 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 2 (5 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 2 (5 pages)
19 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 July 2010	Appointment of Kevin Laurie Smith as a secretary (3 pages)
16 July 2010	Appointment of Kevin Laurie Smith as a secretary (3 pages)
15 July 2010	Appointment of David Kenneth Holdgate as a director (3 pages)
15 July 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
15 July 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
15 July 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
15 July 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
15 July 2010	Appointment of James Milne Campbell as a director (3 pages)
15 July 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
15 July 2010	Appointment of James Milne Campbell as a director (3 pages)
15 July 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
15 July 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
15 July 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
15 July 2010	Appointment of David Kenneth Holdgate as a director (3 pages)
18 June 2010	Incorporation (51 pages)
18 June 2010	Incorporation (51 pages)

Dock 10 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check