Company number 04104394
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 10 BOURNE HOUSE WORSOPP DRIVE, CLAPHAM, LONDON, SW4 9QN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of DEVLIN PRODUCTIONS LIMITED are www.devlinproductions.co.uk, and www.devlin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Devlin Productions Limited is a Private Limited Company.
The company registration number is 04104394. Devlin Productions Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Devlin Productions Limited is 10 Bourne House Worsopp Drive Clapham London Sw4 9qn. . MADUIKE, Maya is a Secretary of the company. MADUIKE, Jon is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MADUIKE, Simone has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 18 July 2003
Appointed Date: 08 November 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr Jon Maduike
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DEVLIN PRODUCTIONS LIMITED Events
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 36 more events
03 Jan 2001
New secretary appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation