DELUX PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
DELUX PRODUCTIONS LIMITED
COMPANY NUMBER
02890103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
21/01/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2013
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
21/01/1994
04/03/1994
BERNGLADE MANAGEMENT LIMITED
MIDDLESEX
HA3 0AN
99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 24/10/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 18/07/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
Credit Risk Overview
Want to learn more about DELUX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
04/03/1994 - 10/03/1994 (0 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 24/10/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 18/07/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 04/07/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 20/06/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 30/05/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 22/05/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 11/04/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 29/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 22/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 05/02/2024 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 28/12/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 30/11/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 21/09/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 13/04/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 06/04/2023 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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