DEEP INDIGO PRODUCTIONS LIMITED
Overview
| Company Name | DEEP INDIGO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEP INDIGO PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DEEP INDIGO PRODUCTIONS LIMITED located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEP INDIGO PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO PRODUCTIONS LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for DEEP INDIGO PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEEP INDIGO PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for DEEP INDIGO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Graham Francis Stafford Clark on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Hilary Stafford-Clark as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEEP INDIGO 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 | ||||||||||
| STAFFORD CLARK, Nigel Graham Francis | Director | Plover Way SE16 7TZ London 118 England | England | British | Film & Tv Producer | 24943610004 | ||||||||
| STAFFORD-CLARK, Hilary | Director | Plover Way SE16 7TZ London 118 England | England | British | Editor (Retired) | 311108330001 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 1 Old Burlington Street W1S 3NL London | 10023840001 | |||||||||||
| KENTON NOMINEES LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 32591480001 | |||||||||||
| GOLDSCHMIDT, Ernst | Director | 2 Allee Des Carelle Fourqueux 78112 France | Swiss | Executive | 67424540002 | |||||||||
| LOWRY, Albert Hunt | Director | 576 N Wilcox Avenue California FOREIGN Los Angeles 90004 Usa | Us Citizen | President And Ceo Of Gaylord F | 78024750001 | |||||||||
| MEEK, Scott Thomas | Director | 110a Highbury New Park N5 2DR London | United Kingdom | British | Film & Tv Producer | 22625990001 | ||||||||
| PEFANIS, Terry | Director | 1650 Preston Place Brentwood Tennesee 37027 Usa | American | Director | 67424510001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of DEEP INDIGO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Stafford Clark | Apr 06, 2016 | Plover Way SE16 7TZ London 118 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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