DEEPTONE LIMITED
Overview
| Company Name | DEEPTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289989 |
| 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 DEEPTONE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DEEPTONE LIMITED located?
| Registered Office Address | 18 The Glasshouse Studios Fryern Court Road Burgate SP6 1QX Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEPTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY PICTURES LIMITED | May 06, 1997 | May 06, 1997 |
| DEEPTONE LIMITED | Dec 10, 1996 | Dec 10, 1996 |
What are the latest accounts for DEEPTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DEEPTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Registered office address changed from * 5 the Glasshouse Studios Fryern Court Road Burgate, Fordingbridge Hampshire SP6 1NG* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DEEPTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABER, George Stephen John | Secretary | 18 Highbury Place N5 1QP London | British | Executive | 32755570002 | |||||
| FABER, George Stephen John | Director | 18 Highbury Place N5 1QP London | United Kingdom | British | Executive | 32755570002 | ||||
| PATTINSON, Charles Norman | Director | 22 Groveway SW9 0AR London | England | British | Television Producer | 71957900001 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CRANITCH, Ellen Teresa | Director | 24 St Johns Villas N19 3EG London | Irish | Journalist | 32755580001 | |||||
| HAMORI, Andras | Director | 8549 Hedges Place 90069 Los Angeles California Usa | Canadian | Chief Executive | 52112710001 | |||||
| NELSON, Richard | Director | 29 Nelson Road HA1 3ET Harrow Middlesex | British | Chartered Accountant | 76931290001 | |||||
| SOMERVILLE, Christine Madeleine Empain | Director | 82 Disraeli Road SW15 2DX London | British | Solicitor | 79131230001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for DEEPTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DEEPTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deed | Created On Oct 10, 2002 Delivered On Oct 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £26,420.61. | ||||
Persons Entitled
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Transactions
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| Rent security deed | Created On Mar 20, 2000 Delivered On Mar 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £10,062.50. | ||||
Persons Entitled
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Transactions
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| Rent security deed | Created On Sep 28, 1999 Delivered On Sep 30, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of lease of even date | |
Short particulars The sum of £15,000. | ||||
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