DEEP SEA PRODUCTIONS LIMITED


Registered number: 04904403
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Name: DEEP SEA PRODUCTIONS LIMITED
DEEP SEA PRODUCTIONS LTD
Address: T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Incorporation Date: 2003-09-18

Company status: Dissolved


Company Documents

date name form type
2020-06-01 APPLICATION FOR STRIKING-OFF DS01
2020-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-18 REGISTERED OFFICE CHANGED ON 18/06/2020 FROMC/O LEIGH SAXTON GREEN LLPMUTUAL HOUSE 70 CONDUIT STREETLONDONW1S 2GF AD01
2020-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-07 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2017-03-01 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2015-06-15 REGISTERED OFFICE CHANGED ON 15/06/2015 FROMCLEARWATER HOUSE 4-7 MANCHESTER STREETLONDONW1U 3AE AD01
2015-12-17 30/11/15 TOTAL EXEMPTION SMALL AA
2015-02-03 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-05 18/09/15 FULL LIST AR01
2014-10-29 18/09/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-29 SECRETARY'S CHANGE OF PARTICULARS / SCOTT NIEMEYER / 18/09/2014 CH03
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NIEMEYER / 18/09/2014 CH01
2013-12-03 FIRST GAZETTE GAZ1
2013-11-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-12 REGISTERED OFFICE CHANGED ON 12/12/2013 FROMC/O DAVENPORT LYONS 6 AGAR STREETLONDONWC2N 4HNUNITED KINGDOM AD01
2013-12-04 DISS40 (DISS40(SOAD)) DISS40
2013-12-12 18/09/13 FULL LIST AR01
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMDAVENPORT LYONS30 OLD BURLINGTON STREETLONDONW1S 3NL AD01
2013-12-12 REGISTERED OFFICE CHANGED ON 12/12/2013 FROMCLEARWATER HOUSE 4-7 MANCHESTER STREETLONDONW1U 3AEENGLAND AD01
2012-03-20 30/11/11 TOTAL EXEMPTION FULL AA
2012-11-06 18/09/12 FULL LIST AR01
2011-11-22 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NIEMEYER / 01/10/2009 CH01
2011-11-22 18/09/11 FULL LIST AR01
2011-01-19 30/11/10 TOTAL EXEMPTION FULL AA
2010-03-09 APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN TM02
2010-03-09 APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN TM01
2010-11-11 18/09/10 FULL LIST AR01
2010-03-18 SECRETARY APPOINTED SCOTT NIEMEYER AP03
2009-12-10 30/11/09 TOTAL EXEMPTION FULL AA
2009-04-05 30/11/07 TOTAL EXEMPTION FULL AA
2009-09-22 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2009-04-05 30/11/08 TOTAL EXEMPTION FULL AA
2008-10-14 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-04-30 FULL ACCOUNTS MADE UP TO 30/11/05 AA
2007-11-22 NEW SECRETARY APPOINTED 288a
2007-11-22 SECRETARY RESIGNED 288b
2007-05-18 FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-22 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2006-03-07 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2005-02-23 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 225
2005-10-31 FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-07 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:1 OLD BURLINGTON STREETLONDON W1S 3NL 287
2004-07-28 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2004-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-12 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-04-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-02-05 14:43:20