DEVONSHIRE PRODUCTIONS LIMITED
ENFIELD

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Company number 01356938
Status Active
Incorporation Date 10 March 1978
Company Type Private Limited Company
Address REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DEVONSHIRE PRODUCTIONS LIMITED are www.devonshireproductions.co.uk, and www.devonshire-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Devonshire Productions Limited is a Private Limited Company. The company registration number is 01356938. Devonshire Productions Limited has been working since 10 March 1978. The present status of the company is Active. The registered address of Devonshire Productions Limited is Regis House 134 Percival Road Enfield Middlesex En1 1qu. The company`s financial liabilities are £3.48k. It is £-7.01k against last year. The cash in hand is £25.62k. It is £-9.23k against last year. And the total assets are £46.13k, which is £-9.23k against last year. RWL REGISTRARS LIMITED is a Nominee Secretary of the company. MAHONEY, Katherine is a Director of the company. MAHONEY, Robert Edward is a Director of the company. Director MAHONEY, Matthew Robert has been resigned. Director MAHONEY, Robert Edward has been resigned. The company operates in "Motion picture production activities".


devonshire productions Key Finiance

LIABILITIES £3.48k
-67%
CASH £25.62k
-27%
TOTAL ASSETS £46.13k
-17%
All Financial Figures

Current Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Director
MAHONEY, Katherine
Appointed Date: 07 February 1997
47 years old
Director
MAHONEY, Robert Edward
Appointed Date: 28 February 2007
82 years old

Resigned Directors

Director
MAHONEY, Matthew Robert
Resigned: 17 April 2007
Appointed Date: 07 February 1997
49 years old
Director
MAHONEY, Robert Edward
Resigned: 07 February 1997
82 years old

Persons With Significant Control

Mr Robert Mahoney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE PRODUCTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 69 more events
17 Nov 1987
Memorandum and Articles of Association
05 Nov 1987
Company name changed bob mahoney and associates limit ed\certificate issued on 06/11/87
20 Mar 1987
Full accounts made up to 31 July 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
12 Sep 1986
Registered office changed on 12/09/86 from: 43 welbeck street london W1M 7NF

DEVONSHIRE PRODUCTIONS LIMITED Charges

14 February 1990
Charge statutory declerations relating to the above charge
Delivered: 23 February 1990
Status: Satisfied
Persons entitled: Goldenrod Film Corporation Limited
Description: First fixed charge over the company's right title na…

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