DESIGN & PRODUCTION LIMITED

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DESIGN & PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

06265969

Incorporation date

01/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meadow Barn Blakeney Road, Letheringsett, Holt NR25 7JLCopy
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Latest events (Record since 01/06/2007)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon16/12/2025
Application to strike the company off the register
dot icon13/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon16/04/2025
Registered office address changed from 3 Old Forge Mews Goodwin Road London W12 9JP to Meadow Barn Blakeney Road Letheringsett Holt NR25 7JL on 2025-04-16
dot icon16/04/2025
Change of details for Mrs Cathy Parsons as a person with significant control on 2025-04-15
dot icon16/04/2025
Change of details for Mr Mark Ratcliff Parsons as a person with significant control on 2025-04-15
dot icon16/04/2025
Secretary's details changed for Mr Mark Ratcliff Parsons on 2025-04-15
dot icon16/04/2025
Director's details changed for Mrs Catherine Parsons on 2025-04-15
dot icon16/04/2025
Director's details changed for Mr Mark Ratcliff Parsons on 2025-04-15
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/09/2024
Previous accounting period shortened from 2024-12-31 to 2024-03-31
dot icon18/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon07/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon09/03/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon26/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon14/07/2017
Confirmation statement made on 2017-06-01 with updates
dot icon14/07/2017
Notification of Cathy Parsons as a person with significant control on 2016-06-10
dot icon14/07/2017
Notification of Mark Ratcliff Parsons as a person with significant control on 2016-06-10
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon08/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/07/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon09/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/08/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon19/08/2011
Director's details changed for Catherine Parsons on 2010-06-02
dot icon19/08/2011
Director's details changed for Mark Ratcliff Parsons on 2010-06-02
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon02/09/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/08/2009
Return made up to 01/06/09; full list of members
dot icon04/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/09/2008
Return made up to 01/06/08; full list of members
dot icon19/11/2007
Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2
dot icon23/07/2007
New secretary appointed;new director appointed
dot icon23/07/2007
New director appointed
dot icon23/07/2007
Secretary resigned
dot icon23/07/2007
Director resigned
dot icon01/06/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-12.69 % *

* during past year

Cash in Bank

£33,451.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.39K
-
0.00
38.32K
-
2022
2
38.94K
-
0.00
33.45K
-
2022
2
38.94K
-
0.00
33.45K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

38.94K £Ascended1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.45K £Descended-12.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parsons, Catherine
Director
01/06/2007 - Present
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/06/2007 - 01/06/2007
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/06/2007 - 01/06/2007
36021
Parsons, Mark Ratcliff
Director
01/06/2007 - Present
2
Parsons, Mark Ratcliff
Secretary
01/06/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DESIGN & PRODUCTION LIMITED

DESIGN & PRODUCTION LIMITED is an(a) Dissolved company incorporated on 01/06/2007 with the registered office located at Meadow Barn Blakeney Road, Letheringsett, Holt NR25 7JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN & PRODUCTION LIMITED?

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DESIGN & PRODUCTION LIMITED is currently Dissolved. It was registered on 01/06/2007 and dissolved on 10/03/2026.

Where is DESIGN & PRODUCTION LIMITED located?

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DESIGN & PRODUCTION LIMITED is registered at Meadow Barn Blakeney Road, Letheringsett, Holt NR25 7JL.

What does DESIGN & PRODUCTION LIMITED do?

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DESIGN & PRODUCTION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does DESIGN & PRODUCTION LIMITED have?

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DESIGN & PRODUCTION LIMITED had 2 employees in 2022.

What is the latest filing for DESIGN & PRODUCTION LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.