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Delux Productions Limited

Delux Productions Limited is a dissolved company incorporated on 21 January 1994 with the registered office located in Harrow, Greater London. Delux Productions Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02890103
Private limited company
Age
31 years
Incorporated 21 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • Canadian • Lives in Luxembourg • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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BSP Secretarial Limited is a mutual person.
Active
Carveth Productions Limited
BSP Secretarial Limited is a mutual person.
Active
A Room With A View Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Buster Films Limited
BSP Secretarial Limited is a mutual person.
Active
Kenton Nominees Limited
BSP Secretarial Limited is a mutual person.
Active
Rochester Films Limited
BSP Secretarial Limited is a mutual person.
Active
Zaltman Films Limited
BSP Secretarial Limited is a mutual person.
Active
Clubdeal Limited
BSP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £123 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610
Increased by £246 (+68%)
Total Liabilities
-£16.39K
Increased by £1.09K (+7%)
Net Assets
-£15.78K
Decreased by £844 (+6%)
Debt Ratio (%)
2686%
Decreased by 1515.97% (-36%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 9 Jan 2013
Full Accounts Submitted
12 Years Ago on 26 Sep 2012
Robert Bellion Resigned
13 Years Ago on 18 Apr 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Full Accounts Submitted
14 Years Ago on 29 Jun 2011
Confirmation Submitted
14 Years Ago on 16 Feb 2011
Full Accounts Submitted
14 Years Ago on 24 Sep 2010
Bsp Secretarial Limited Details Changed
15 Years Ago on 21 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 9 January 2013 with full list of shareholders
Submitted on 9 Jan 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 26 Sep 2012
Termination of appointment of Robert Bellion as a director
Submitted on 18 Apr 2012
Annual return made up to 21 January 2012 with full list of shareholders
Submitted on 1 Feb 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 29 Jun 2011
Annual return made up to 21 January 2011 with full list of shareholders
Submitted on 16 Feb 2011
Full accounts made up to 31 December 2009
Submitted on 24 Sep 2010
Annual return made up to 21 January 2010 with full list of shareholders
Submitted on 3 Feb 2010
Repayment History
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