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 24 years ago on 12/04/2000 and has the registered number: 03971306. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DELESTE PRODUCTIONS LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971306. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DELESTE PRODUCTIONS LIMITED - COLCHESTER
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PARSONAGE FARMHOUSE KELVEDON ROAD
COLCHESTER
ESSEX
CO5 9TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY AMANDA MAKEY | Oct 1954 | British | Director | 2000-05-16 | CURRENT |
MARTIN MAKEY | Aug 1952 | British | Director | 2000-05-16 | CURRENT |
MRS MARY AMANDA MAKEY | Oct 1954 | British | Secretary | 2008-02-28 | CURRENT |
PAUL CHARLES PEAKE SEXTON | Mar 1963 | British | Director | 2000-04-12 UNTIL 2003-07-14 | RESIGNED |
MR IAN FRANCIS GORDON | Mar 1941 | British | Director | 2000-04-12 UNTIL 2009-06-16 | RESIGNED |
MR PIERRE ALEXIS CLARKE | Jan 1972 | British | Director | 2004-04-28 UNTIL 2007-08-13 | RESIGNED |
KEITH DAVID ANDERSON | Jun 1939 | British | Director | 2000-05-16 UNTIL 2016-06-24 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 2000-04-12 UNTIL 2000-09-15 | RESIGNED | |
MARTIN MAKEY | Aug 1952 | British | Secretary | 2007-08-13 UNTIL 2008-02-28 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2000-04-12 UNTIL 2006-02-10 | RESIGNED | |
MR PIERRE ALEXIS CLARKE | Jan 1972 | British | Secretary | 2005-02-10 UNTIL 2007-08-13 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-18 | 31-08-2022 | £271,794 equity |
Accounts Submission | 2022-04-27 | 31-08-2021 | £268,019 equity |
Accounts Submission | 2021-05-15 | 31-08-2020 | £264,084 equity |
Accounts Submission | 2020-05-21 | 31-08-2019 | £261,917 equity |
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 |