DELUXE PRODUCTIONS LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Deluxe Productions Ltd

DELUXE PRODUCTIONS LTD was founded on 2004-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Deluxe Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
DELUXE PRODUCTIONS LTD

OFFICE 3.05 1 KING STREET LONDON EC2V 8AU Other companies in W1S

Filing Information

Company Number		05226040
Company ID Number		05226040
Date formed		2004-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts

Last Datalog update:	2020-07-10 00:34:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELUXE PRODUCTIONS LTD

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Companies with same name DELUXE PRODUCTIONS LTD

The following companies were found which have the same name as DELUXE PRODUCTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DELUXE PRODUCTIONS, INC.	7732 19TH AVE NE SEATTLE WA 98115	Dissolved	Company formed on the 1999-01-14
Deluxe Productions	6547 N Academy Blvd 1040 Colorado Springs CO 80918	Delinquent	Company formed on the 2016-06-13
DELUXE PRODUCTIONS LLC	Delaware	Unknown
DELUXE PRODUCTIONS	California	Unknown
DELUXE PRODUCTIONS LLC	California	Unknown
Deluxe Productions LLC	Maryland	Unknown
DELUXE PRODUCTIONS LLC	Oklahoma	Unknown

Company Officers of DELUXE PRODUCTIONS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHE PAUL ROSIN	Company Secretary	2004-09-08
VALENTINA BUTANE	Director	2004-09-08
CHRISTOPHE PAUL ROSIN	Director	2004-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2004-09-08	2004-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-19	DS01	Application to strike the company off the register
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM 14 Hanover Street Floor 3 London W1S 1YH United Kingdom
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-09	PSC04	Change of details for Ms Valentina Butane as a person with significant control on 2019-09-01
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-19	CH01	Director's details changed for Ms Valentina Butane on 2018-09-19
2018-09-19	PSC04	Change of details for Ms Valentina Butane as a person with significant control on 2018-09-19
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	PSC04	Change of details for Mr Christophe Paul Rosin as a person with significant control on 2018-04-23
2018-05-18	CH01	Director's details changed for Mr Christophe Paul Rosin on 2018-05-05
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-20	PSC04	Change of details for Ms Valentina Butane as a person with significant control on 2016-04-06
2017-09-06	PSC04	Change of details for Mr Christophe Paul Rosin as a person with significant control on 2016-04-27
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINA BUTANE / 01/05/2016
2016-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PAUL ROSIN / 27/04/2016
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-08-20	AAMD	Amended account small company full exemption
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	08/09/12 FULL LIST
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 14 3RD FLOOR HANOVER STREET LONDON W1S 1YH UNITED KINGDOM
2012-07-03	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	08/09/11 FULL LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2010-09-22	AR01	08/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PAUL ROSIN / 24/05/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINA BUTANE / 24/05/2010
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE PAUL ROSIN / 24/05/2010
2010-08-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	08/09/09 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA BUTANE / 07/05/2009
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-16	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-04	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-09	288b	SECRETARY RESIGNED
2004-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DELUXE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELUXE PRODUCTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELUXE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELUXE PRODUCTIONS LTD

Intangible Assets

Patents

We have not found any records of DELUXE PRODUCTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DELUXE PRODUCTIONS LTD

Trademarks

We have not found any records of DELUXE PRODUCTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELUXE PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DELUXE PRODUCTIONS LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DELUXE PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELUXE PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELUXE PRODUCTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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