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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.
Watch Company
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
Learn more about Delux Productions Limited
Contact
Address
99 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Same address for the past
28 years
Companies in HA3 0AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
James Charles Robin De Brabant
Director • Managing Director • Canadian • Lives in Luxembourg • Born in Mar 1953
BSP Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Ivory Productions Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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