DELICIOUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 2JU

Company number 03004380
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 5 SURREY SQUARE, FLAT 3, LONDON, SE17 2JU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of DELICIOUS PRODUCTIONS LIMITED are www.deliciousproductions.co.uk, and www.delicious-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delicious Productions Limited is a Private Limited Company. The company registration number is 03004380. Delicious Productions Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Delicious Productions Limited is 5 Surrey Square Flat 3 London Se17 2ju. . MCBRIEN, Sally is a Secretary of the company. DE VILLIERS, Patrice Therese D'Hotman is a Director of the company. Secretary DE VILLIERS, Patrice has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FINNERTY, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCBRIEN, Sally
Appointed Date: 03 August 2003
Director
DE VILLIERS, Patrice Therese D'Hotman
Appointed Date: 03 June 1998
62 years old

Resigned Directors

Secretary
DE VILLIERS, Patrice
Resigned: 03 June 1998
Appointed Date: 22 December 1994
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 03 August 2003
Appointed Date: 03 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
FINNERTY, John
Resigned: 03 June 1998
Appointed Date: 22 December 1994
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Ms Patrice De Villiers
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DELICIOUS PRODUCTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 58 more events
02 Feb 1997
Secretary's particulars changed
02 Feb 1997
Registered office changed on 02/02/97 from: suite 124 trafalgar house grenvile place london NW7 3SA
15 Jan 1995
Ad 06/01/95--------- £ si 98@1=98 £ ic 2/100
14 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Incorporation

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