DELUX PRODUCTIONS LIMITED
Overview
| Company Name | DELUX PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02890103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELUX PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DELUX PRODUCTIONS LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELUX PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNGLADE MANAGEMENT LIMITED | Jan 21, 1994 | Jan 21, 1994 |
What are the latest accounts for DELUX PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for DELUX PRODUCTIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for DELUX PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Bellion as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Alphonse Bellion on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Charles Robin De Brabant on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on Jan 21, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Who are the officers of DELUX PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| DE BRABANT, James Charles Robin | Director | 84 Boulevard Napoleon 1 Er L2210 Luxembourg | Luxembourg | Canadian | 45194660001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| KENTON NOMINEES LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 32591480001 | |||||||||||
| SOUTHAMPTON PLACE SECRETARIES LIMITED | Secretary | 71 Lincolns Inn Fields WC2A 3JF London | 87717610001 | |||||||||||
| BELLION, Robert Alphonse | Director | 22 Rue Du Kiem 8030 Strassen Luxembourg | Luxembourg | Luxembourg | 49515560001 | |||||||||
| REEVE, Thomas George | Director | Anstey Cottage High Street HP18 0JA Waddesdon Buckinghamshire | British | 34578030003 | ||||||||||
| ROBINSON, James Christopher | Director | 42 Lloyd Baker Street WC1X 9AB London | British | 47560920002 | ||||||||||
| SCHROEDER, Romain Nicolas | Director | 22 Rue Des Carre Fours L-8124 Bridel Luxembourg | Luxembourg | 38238980001 | ||||||||||
| URWIN, Nigel Duncan | Director | 9 Flodden Road SE5 9LH London | British | 38216470001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does DELUX PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment. | Created On Mar 29, 1994 Delivered On Mar 31, 1994 | Outstanding | Amount secured £350,000 and all other moneys due or to become due from the company to european co-production fund limited, under or pursuant to the terms of the deed. | |
Short particulars All sums from time to time standing to the credit of the chargor inthe account held with national westminster bank PLC account number 25028308 in the name of "delux productions /decadence trust account". | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 17, 1993 Acquired On Dec 21, 1994 Delivered On Mar 18, 1995 | Outstanding | Amount secured £350,000 and all other monies due or to become due from delux production s limited to european co-production fund limited under or pursuant to the terms of the charge. | |
Short particulars In relation to a feature film entitled "decadence" throughout the world excluding germany the following :- all literary rights ,property and ancillary rights , copyright , music and musical compositions , distribution rights in all media , the benefit of all production contracts , ancillary publishing spin off and merchandising rights, the benefit of agreements with mayfair entertainment (UK) limited and capitol films limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0