Dissolved
Dissolved 2013-09-24
Company Information for DESPEREAUX PRODUCTIONS LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
05359621
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
DESPEREAUX PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05359621 | |
---|---|---|
Date formed | 2005-02-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 07:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
JOSE ARTURO BARQUET |
||
ALEXANDER PHILIP BUSS |
||
ALISON MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC RICHARD PALOTAY |
Director | ||
ANDREW NIGEL HALL |
Director | ||
SCOTT ETHERIDGE |
Director | ||
MELANIE JANE LAITHWAITE |
Company Secretary | ||
ANDREW NIGEL HALL |
Company Secretary | ||
DARYL MARK RIBEIRO |
Director | ||
MARY SUURMEYER LEDDING |
Director | ||
ALEXANDRA JOHNSTONE |
Director | ||
HELENE YUK HING LI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
GRUNEWALD FILMS LIMITED | Director | 2018-07-20 | CURRENT | 2017-11-21 | Active | |
KARAOKE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ARCADIA PICTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
FFSO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CNV PICTURES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
DRAPSMANN FILMS LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
STATIC FILMS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THREE ACT PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
VOYAGE PRODUCTIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
OBSCURE PICTURES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BJD FILMS LIMITED | Director | 2016-08-31 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
FELINE PRODUCTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
ANCIENT FUTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KVINDE FILMS LIMITED | Director | 2015-11-30 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
BOURNE AGAIN LIMITED | Director | 2015-09-17 | CURRENT | 2006-03-06 | Active | |
TOWNS AND CITIES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
WORKING TITLE PRODUCTIONS LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
JB5 PRODUCTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
COSMOS FILMS LIMITED | Director | 2014-10-01 | CURRENT | 2013-06-25 | Active | |
RDF FILMS LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
MD FILMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
SARCOPHAGUS FILMS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
INHERITANCE PICTURES LIMITED | Director | 2013-08-01 | CURRENT | 2012-04-18 | Dissolved 2017-01-03 | |
BLANK PICTURES LIMITED | Director | 2013-07-03 | CURRENT | 2012-06-22 | Dissolved 2018-01-09 | |
DY0 FILMS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-06-13 | |
COMPOUND FILMS LIMITED | Director | 2013-02-18 | CURRENT | 2003-02-19 | Active | |
BARRICADE PRODUCTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2011-06-06 | Active | |
HUNTSMAN PRODUCTIONS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
INTELLIGENCE FILMS LIMITED | Director | 2012-11-05 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
FAST PRODUCTIONS LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
1440 PRODUCTIONS UK LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
DARK MIRROR FILMS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2017-05-16 | |
WARRIOR PRODUCTIONS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-02-23 | |
WICKED LONDON PRODUCTION LIMITED | Director | 2009-02-24 | CURRENT | 2006-02-15 | Active | |
MERRY MEN FILMS LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
STARPLAY PRODUCTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Director | 2006-05-05 | CURRENT | 2002-04-05 | Active | |
UNIVERSAL PICTURES LIMITED | Director | 2006-05-05 | CURRENT | 1965-09-17 | Active | |
NBCUNIVERSAL CSG LIMITED | Director | 2012-12-31 | CURRENT | 2012-12-31 | Dissolved 2013-09-24 | |
FAT BADGER PRODUCTIONS LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013 | |
LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 10/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 11/01/11 FULL LIST | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ARTURO BARQUET / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PHILIP BUSS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
225 | PREVSHO FROM 30/06/2009 TO 28/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC PALOTAY / 16/03/2009 | |
288a | DIRECTOR APPOINTED MARC PALOTAY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON MANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 24/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 24/02/05 | |
ELRES | S386 DISP APP AUDS 24/02/05 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | JOHN PATRICK MICHAEL HUGH EVELYN |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DESPEREAUX PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |