DEJO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07287748
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 4 April 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of DEJO PRODUCTIONS LIMITED are www.dejoproductions.co.uk, and www.dejo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Dejo Productions Limited is a Private Limited Company. The company registration number is 07287748. Dejo Productions Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Dejo Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 June 2010

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 17 June 2010
54 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 17 June 2010
78 years old

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 02 August 2013
Appointed Date: 10 March 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEJO PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 4 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
01 Jul 2016
Total exemption full accounts made up to 4 April 2015
...
... and 20 more events
15 Mar 2011
Appointment of Mr Jonathan Patrick Frederik Bradley as a director
04 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,232,422

24 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
17 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DEJO PRODUCTIONS LIMITED Charges

20 May 2013
Charge code 0728 7748 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company International Film Guarantors. Llc
Description: Notification of addition to or amendment of charge…