DESPEREAUX PRODUCTIONS LIMITED
Overview
| Company Name | DESPEREAUX PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05359621 |
| 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 DESPEREAUX PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DESPEREAUX PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESPEREAUX PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for DESPEREAUX PRODUCTIONS 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 | ||||||||||
Termination of appointment of Marc Richard Palotay as a director on May 16, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marc Richard Palotay on May 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Alison Mansfield on May 21, 2012 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on May 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Richard Palotay on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jose Arturo Barquet on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Palotay on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alex Philip Buss on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mansfield on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 18 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DESPEREAUX PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | British | 111589590001 | ||||||
| BARQUET, Jose Arturo | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United States | American | 159031690001 | |||||
| BUSS, Alexander Philip | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | British | 151575260001 | |||||
| MANSFIELD, Alison | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 111589590001 | |||||
| HALL, Andrew Nigel | Secretary | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| LAITHWAITE, Melanie Jane | Secretary | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| LI, Helene Yuk Hing | Secretary | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | 119483130001 | ||||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 76508450002 | |||||
| JOHNSTONE, Alexandra Renee | Director | 7 Balvernie Grove SW18 5RT London | United Kingdom | British | 124292030001 | |||||
| LEDDING, Mary Suurmeyer | Director | 6384 La Punta Drive Los Angeles California 90068 | British | 105916970001 | ||||||
| PALOTAY, Marc Richard | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United States | American | 156540410013 | |||||
| RIBEIRO, Daryl Mark | Director | Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey | American | 103047990001 |
Does DESPEREAUX PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 04, 2006 Delivered On Aug 10, 2006 | Satisfied | Amount secured £70,000.00 and all other monies due or to become due | |
Short particulars All right and interest in the account and all sums from time to time standing to the credit of the account. | ||||
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