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 - 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 31/08/2022 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

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KASHIE INNS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRACK PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
DANIELL & SONS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIELD INNS LIMITED STAFFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTS INNS LIMITED WOKINGHAM Dissolved... 56302 - Public houses and bars
THREE DAUGHTERS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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