DUENDE PRODUCTIONS LTD
LONDON SPECTATREX LIMITED

Hellopages » Greater London » Southwark » SE1 0FT

Company number 04059653
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address FLAT 9 THE ROSLER BUILDING, 85 EWER STREET, LONDON, SE1 0FT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of DUENDE PRODUCTIONS LTD are www.duendeproductions.co.uk, and www.duende-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Duende Productions Ltd is a Private Limited Company. The company registration number is 04059653. Duende Productions Ltd has been working since 25 August 2000. The present status of the company is Active. The registered address of Duende Productions Ltd is Flat 9 The Rosler Building 85 Ewer Street London Se1 0ft. The company`s financial liabilities are £8.64k. It is £0.88k against last year. . SEYMOUR SECRETARIES LIMITED is a Secretary of the company. JUKES, Peter is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


duende productions Key Finiance

LIABILITIES £8.64k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEYMOUR SECRETARIES LIMITED
Appointed Date: 01 December 2012
Director
JUKES, Peter
Appointed Date: 08 February 2001
65 years old

Resigned Directors

Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 01 December 2012
Appointed Date: 08 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Peter Jukes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DUENDE PRODUCTIONS LTD Events

09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 49 more events
13 Mar 2001
Secretary resigned
16 Feb 2001
Memorandum and Articles of Association
14 Feb 2001
Company name changed spectatrex LIMITED\certificate issued on 14/02/01
14 Feb 2001
Registered office changed on 14/02/01 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation

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