DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED
LONDON

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Company number 08102403
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017. The most likely internet sites of DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED are www.deanstreetproductionscollectionsno1.co.uk, and www.dean-street-productions-collections-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Dean Street Productions Collections No 1 Limited is a Private Limited Company. The company registration number is 08102403. Dean Street Productions Collections No 1 Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Dean Street Productions Collections No 1 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016

Director
LEVY, Timothy Philip
Appointed Date: 12 June 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 12 June 2012

Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 07 September 2012

DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
15 Feb 2017
Registered office address changed from 1st Floor 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
22 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 10 more events
01 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
28 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
18 Sep 2012
Appointment of Shilpa Vivek Parihar as a secretary
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Charges

23 July 2012
Deed of guarantee, security assignment and charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Regency Entertainment (Usa) Inc.
Description: The benefit of the collection and distribution agreement…