DELUXE PRODUCTIONS LTD
14 HANOVER STREET, FLOOR 3, LONDON W1S 1YH- Dissolved
- Private Limited Company
- Company No. 05226040
- Last Updated: 27 Jun 2021
Company Profile
DELUXE PRODUCTIONS LTD was incorporated on Wednesday, September 8, 2004 as a Private Limited Company with registered address in LONDON. DELUXE PRODUCTIONS LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 1 month and 12 days.
| Name | DELUXE PRODUCTIONS LTD |
|---|---|
| Company number | 05226040 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HANOVER STREET FLOOR 3 LONDON W1S 1YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christophe Paul Rosin Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Valentina Butane Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
No mortgages have been registered against DELUXE PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE PRODUCTIONS LTD | 08 Sep 2004 |