DESPEREAUX PRODUCTIONS LIMITED

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DESPEREAUX PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05359621Copy
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Incorporation date

08/02/2005

Size

Full

Contacts

Registered address

Registered address

1 Central St Giles, St Giles High Street, London WC2H 8NUCopy
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Latest events (Record since 08/02/2005)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2013
First Gazette notice for voluntary strike-off
dot icon29/05/2013
Application to strike the company off the register
dot icon23/05/2013
Termination of appointment of Marc Richard Palotay as a director on 2013-05-16
dot icon19/05/2013
Director's details changed for Mr Marc Richard Palotay on 2013-05-17
dot icon13/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon10/01/2013
Secretary's details changed for Alison Mansfield on 2012-05-21
dot icon16/12/2012
Auditor's resignation
dot icon11/11/2012
Auditor's resignation
dot icon30/08/2012
Previous accounting period extended from 2012-02-28 to 2012-08-31
dot icon20/05/2012
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 2012-05-21
dot icon13/02/2012
Full accounts made up to 2011-02-28
dot icon10/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon10/08/2011
Director's details changed for Mr Marc Richard Palotay on 2011-08-10
dot icon16/02/2011
Full accounts made up to 2010-02-28
dot icon17/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon11/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon14/10/2009
Director's details changed for Jose Arturo Barquet on 2009-10-05
dot icon14/10/2009
Director's details changed for Marc Palotay on 2009-10-05
dot icon13/10/2009
Director's details changed for Alex Philip Buss on 2009-10-05
dot icon13/10/2009
Director's details changed for Alison Mansfield on 2009-10-05
dot icon16/09/2009
Full accounts made up to 2009-02-28
dot icon13/05/2009
Accounting reference date shortened from 30/06/2009 to 28/02/2009
dot icon01/05/2009
Full accounts made up to 2008-06-30
dot icon15/03/2009
Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: simi valley, now: studio city; Post Town was: ventura county, now: los angeles; Region was: california, now: california 91604; Post Code was: 93065, now:
dot icon05/03/2009
Director appointed marc palotay
dot icon26/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/01/2009
Return made up to 16/01/09; full list of members
dot icon25/06/2008
Director appointed alison mansfield
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon13/02/2008
New director appointed
dot icon13/02/2008
Director resigned
dot icon17/01/2008
Return made up to 16/01/08; full list of members
dot icon11/12/2007
Director resigned
dot icon03/09/2007
Full accounts made up to 2006-06-30
dot icon17/06/2007
New secretary appointed
dot icon17/06/2007
Secretary resigned
dot icon01/04/2007
Secretary resigned
dot icon01/04/2007
New secretary appointed
dot icon11/03/2007
New director appointed
dot icon04/03/2007
Director resigned
dot icon31/01/2007
Return made up to 30/01/07; full list of members
dot icon11/01/2007
Auditor's resignation
dot icon25/09/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon09/08/2006
Particulars of mortgage/charge
dot icon05/05/2006
New director appointed
dot icon02/05/2006
Director resigned
dot icon05/02/2006
Director resigned
dot icon30/01/2006
Return made up to 30/01/06; full list of members
dot icon22/08/2005
Resolutions
dot icon03/08/2005
Director's particulars changed
dot icon03/08/2005
Director's particulars changed
dot icon10/07/2005
New secretary appointed
dot icon10/07/2005
Secretary resigned
dot icon30/05/2005
Director's particulars changed
dot icon07/03/2005
Resolutions
dot icon07/03/2005
Resolutions
dot icon07/03/2005
Resolutions
dot icon07/03/2005
Secretary's particulars changed
dot icon07/03/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon09/02/2005
Secretary resigned
dot icon08/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/02/2012
dot iconLast accounts made up to
27/02/2011View PDF

Confirmation

dot iconLast statement dated
27/02/2011
See more events →

Financial Ratios

DESPEREAUX PRODUCTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DESPEREAUX PRODUCTIONS LIMITED

DESPEREAUX PRODUCTIONS LIMITED is a Dissolved company incorporated on 08/02/2005 with the registered office located at 1 Central St Giles, St Giles High Street, London WC2H 8NU. There are currently 4 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 DESPEREAUX PRODUCTIONS LIMITED?

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DESPEREAUX PRODUCTIONS LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 23/09/2013.

Where is DESPEREAUX PRODUCTIONS LIMITED located?

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DESPEREAUX PRODUCTIONS LIMITED is registered at 1 Central St Giles, St Giles High Street, London WC2H 8NU.

What does DESPEREAUX PRODUCTIONS LIMITED do?

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DESPEREAUX PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DESPEREAUX PRODUCTIONS LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.