DELUXE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05226040
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Ms Valentina Butane on 1 May 2016; Director's details changed for Mr Christophe Paul Rosin on 27 April 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of DELUXE PRODUCTIONS LTD are www.deluxeproductions.co.uk, and www.deluxe-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Deluxe Productions Ltd is a Private Limited Company. The company registration number is 05226040. Deluxe Productions Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Deluxe Productions Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £279.5k. It is £-530.32k against last year. The cash in hand is £436.53k. It is £-471.24k against last year. And the total assets are £447.93k, which is £-465.24k against last year. ROSIN, Christophe Paul is a Secretary of the company. BUTANE, Valentina is a Director of the company. ROSIN, Christophe Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


deluxe productions Key Finiance

LIABILITIES £279.5k
-66%
CASH £436.53k
-52%
TOTAL ASSETS £447.93k
-51%
All Financial Figures

Current Directors

Secretary
ROSIN, Christophe Paul
Appointed Date: 08 September 2004
Director
BUTANE, Valentina
Appointed Date: 08 September 2004
43 years old
Director
ROSIN, Christophe Paul
Appointed Date: 08 September 2004
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Christophe Paul Rosin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valentina Butane
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELUXE PRODUCTIONS LTD Events

02 Oct 2016
Director's details changed for Ms Valentina Butane on 1 May 2016
02 Oct 2016
Director's details changed for Mr Christophe Paul Rosin on 27 April 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 27 more events
09 Oct 2006
Director's particulars changed
04 Jul 2006
Total exemption full accounts made up to 30 September 2005
11 Oct 2005
Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

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