DELESTE PRODUCTIONS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

DELESTE PRODUCTIONS LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
DELESTE PRODUCTIONS LIMITED was incorporated 19 years ago on 12/04/2000 and has the registered number: 03971306.

DELESTE PRODUCTIONS LIMITED - COLCHESTER

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

PARSONAGE FARMHOUSE KELVEDON ROAD
COLCHESTER
ESSEX
CO5 9TA

This Company Originates in : United Kingdom
Previous trading names include:
CHERRYGATE LIMITED (until 24/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MAKEY Aug 1952 British Director 2000-05-16 CURRENT
MRS MARY AMANDA MAKEY Oct 1954 British Director 2000-05-16 CURRENT
MRS MARY AMANDA MAKEY Oct 1954 British Secretary 2008-02-28 CURRENT
KEITH DAVID ANDERSON Jun 1939 British Director 2000-05-16 UNTIL 2016-06-24 RESIGNED
PAUL CHARLES PEAKE SEXTON Mar 1963 British Director 2000-04-12 UNTIL 2003-07-14 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 English Director 2004-04-28 UNTIL 2007-08-13 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-04-12 UNTIL 2000-04-12 RESIGNED
MR IAN FRANCIS GORDON Mar 1941 British Director 2000-04-12 UNTIL 2009-06-16 RESIGNED
MARTIN MAKEY Aug 1952 British Secretary 2007-08-13 UNTIL 2008-02-28 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-04-12 UNTIL 2000-04-12 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 English Secretary 2005-02-10 UNTIL 2007-08-13 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 2000-04-12 UNTIL 2000-09-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2000-04-12 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Makey 2016-04-06 8/1952 Colchester   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DELESTE PRODUCTIONS LIMITED 2019-04-10 31-08-2018 £256,772 equity
Accounts Submission 2018-05-29 31-08-2017 £254,593 equity
Micro-entity Accounts - DELESTE PRODUCTIONS LIMITED 2017-05-31 31-08-2016 £254,117 equity
Accounts filed on 31-08-2015 2016-05-28 31-08-2015 £385,558 equity
DELESTE PRODUCTIONS LIMITED Accounts filed on 31-08-2014 2015-05-16 31-08-2014 £397,841 equity

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ICC (NINETEEN) LIMITED COLCHESTER ENGLAND Active 64209 - Activities of other holding companies n.e.c.
DELESTE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE OLD CROWN (MESSING) LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars