DELUX PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02890103

Incorporation date

20/01/1994

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

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25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

17/04/2012

Termination of appointment of Robert Bellion as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

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28/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

02/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Robert Alphonse Bellion on 2010-01-21

View PDF (2 pages)

02/02/2010

Director's details changed for James Charles Robin De Brabant on 2010-01-21

View PDF (2 pages)

02/02/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-01-21

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

17/03/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/03/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/03/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/02/2005

Return made up to 21/01/05; full list of members

View PDF (2 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/04/2004

Return made up to 21/01/04; full list of members

View PDF (5 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/03/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/03/2002

Return made up to 26/01/01; full list of members

View PDF (5 pages)

10/03/2002

Return made up to 21/01/02; full list of members

View PDF (5 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/03/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/01/2000

Return made up to 21/01/00; full list of members

View PDF (5 pages)

19/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/02/1999

Return made up to 21/01/99; full list of members

View PDF (5 pages)

18/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

23/02/1998

Return made up to 21/01/98; full list of members

View PDF (5 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

12/07/1997

Registered office changed on 13/07/97 from: 9 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

31/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

29/10/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

Registered office changed on 29/10/96 from: 7 southampton place london WC1A 2DR

View PDF (1 pages)

22/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

25/01/1996

Return made up to 21/01/96; no change of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

17/04/1995

Return made up to 21/01/95; full list of members

View PDF (4 pages)

17/03/1995

Particulars of property mortgage/charge

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

04/10/1994

Accounting reference date notified as 31/12

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30/03/1994

Particulars of mortgage/charge

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17/03/1994

Resolutions

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16/03/1994

Director resigned;new director appointed

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16/03/1994

Director resigned;new director appointed

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15/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Director resigned;new director appointed

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15/03/1994

Registered office changed on 16/03/94 from: 20 holywell row london EC2A 4JB

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02/03/1994

Certificate of change of name

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20/02/1994

Resolutions

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20/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/01/1994 - 03/03/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	20/01/1994 - 03/03/1994	3399
BSP SECRETARIAL LIMITED	Corporate Secretary	20/01/2001 - Present	199
Urwin, Nigel Duncan	Director	03/03/1994 - 09/03/1994	-
Bellion, Robert Alphonse	Director	02/04/1995 - 21/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About DELUX PRODUCTIONS LIMITED

DELUX PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1994 with the registered office located at 99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELUX PRODUCTIONS LIMITED?

DELUX PRODUCTIONS LIMITED is currently Dissolved. It was registered on 20/01/1994 and dissolved on 12/05/2014.

Where is DELUX PRODUCTIONS LIMITED located?

DELUX PRODUCTIONS LIMITED is registered at 99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN.

What does DELUX PRODUCTIONS LIMITED do?

DELUX PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DELUX PRODUCTIONS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.