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DENE JESMOND ENTERPRISES PRODUCTION LIMITED

Learn more about DENE JESMOND ENTERPRISES PRODUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

DENE JESMOND ENTERPRISES PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00995854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.02
dissolution date: 2015.10.09
last member list: 2012.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.23
documents available: 1

List of company documents:

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Find out more information about DENE JESMOND ENTERPRISES PRODUCTION LIMITED. Our website makes it possible to view other available documents related to DENE JESMOND ENTERPRISES PRODUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015
Form type: 4.68
Date: 2015.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
Form type: 4.68
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 65 NEW CAVENDISH STREET, LONDON, W1M 7RD
Form type: AD01
Date: 2013.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.28
Form type: LATEST SOC
Document description: 28/11/12 STATEMENT OF CAPITAL;GBP 2
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FERRY / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
£2.95
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COMPANY NAME CHANGED, FIRELIGHT MUSIC 1991 LIMITED, CERTIFICATE ISSUED ON 08/09/94
Form type: CERTNM
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
£2.95
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COMPANY NAME CHANGED, DENE JESMOND ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 16/10/91
Form type: CERTNM
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23

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Company directors and board members:

JULIET ELAINE MANN (dissolve)
Secretary, PERSONAL ASSISTANT, 1992.12.10 - 2015.10.09
134 KENNINGTON PARK ROAD , LONDON
SE11 4DJ
BRYAN FERRY (dissolve)
Director, COMPOSER, 1991.11.23 - 2015.10.09
65 NEW CAVENDISH STREET , LONDON
W1M 7RD
LUCY FERRY (dissolve)
Secretary, 1991.11.23 - 1992.12.10
59 CAMDEN HILL , LONDON
W8

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Information about the Private Limited Company DENE JESMOND ENTERPRISES PRODUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data