NICK DEYONG LIMITED
LONDON DEYONG HOLDINGS LIMITED

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Company number 02997986
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 . The most likely internet sites of NICK DEYONG LIMITED are www.nickdeyong.co.uk, and www.nick-deyong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Nick Deyong Limited is a Private Limited Company. The company registration number is 02997986. Nick Deyong Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Nick Deyong Limited is Regina House 124 Finchley Road London Nw3 5js. . DEYONG, Susan Ann is a Secretary of the company. DEYONG, Nicholas Jason is a Director of the company. DEYONG, Susan Ann is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEYONG, Susan Ann
Appointed Date: 05 December 1994

Director
DEYONG, Nicholas Jason
Appointed Date: 05 December 1994
51 years old

Director
DEYONG, Susan Ann
Appointed Date: 18 July 1996
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Nicholas Jason Deyong
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Leanne Lisa Deyong
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK DEYONG LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000

...
... and 63 more events
25 Jul 1996
New director appointed
25 Jul 1996
Return made up to 05/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed

12 Dec 1994
New secretary appointed;director resigned
12 Dec 1994
Secretary resigned;new director appointed
05 Dec 1994
Incorporation