Company number 03289989
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 3
. The most likely internet sites of DEEPTONE LIMITED are www.deeptone.co.uk, and www.deeptone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Deeptone Limited is a Private Limited Company.
The company registration number is 03289989. Deeptone Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of Deeptone Limited is 18 The Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire Sp6 1qx. . FABER, George Stephen John is a Secretary of the company. FABER, George Stephen John is a Director of the company. PATTINSON, Charles Norman is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRANITCH, Ellen Teresa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMORI, Andras has been resigned. Director NELSON, Richard has been resigned. Director SOMERVILLE, Christine Madeleine Empain has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 10 December 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 10 December 1996
Director
HAMORI, Andras
Resigned: 03 December 2001
Appointed Date: 28 February 1997
72 years old
Director
NELSON, Richard
Resigned: 31 July 2001
Appointed Date: 01 December 2000
60 years old
DEEPTONE LIMITED Events
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 66 more events
18 Dec 1996
New director appointed
18 Dec 1996
Registered office changed on 18/12/96 from: 120 east road london N1 6AA
18 Dec 1996
Secretary resigned
18 Dec 1996
Director resigned
10 Dec 1996
Incorporation
10 October 2002
Rent security deed
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Central London Commercial Estates Limited
Description: £26,420.61.
20 March 2000
Rent security deed
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Central London Commercial Estates Limited
Description: £10,062.50.
28 September 1999
Rent security deed
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Central London Commercial Estates Limited
Description: The sum of £15,000.