| Company Name | DENE Jesmond Enterprises Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00995854 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1970(53 years, 5 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
| Previous Names | DENE Jesmond Enterprises Limited and Firelight Music 1991 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Bryan Ferry |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(20 years, 12 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 09 October 2015) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New Cavendish Street London W1M 7RD |
| Secretary Name | Ms Juliet Elaine Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1992(22 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 09 October 2015) |
| Role | Personal Assistant |
| Correspondence Address | 134 Kennington Park Road London SE11 4DJ |
| Secretary Name | Mrs Lucy Ferry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(20 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 59 Camden Hill London W8 |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Bryan Ferry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,577 |
| Cash | £72,397 |
| Current Liabilities | £245,837 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (9 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (9 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 2 April 2015 (9 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 2 April 2014 (8 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 2 April 2014 (8 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (8 pages) |
| 23 April 2013 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 23 April 2013 (2 pages) |
| 17 April 2013 | Declaration of solvency (3 pages) |
| 17 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2013 | Resolutions
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Bryan Ferry on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 10 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 24 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 15 December 1999 | Return made up to 23/11/99; full list of members
|
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 25 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 1 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 26 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 7 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 7 September 1994 | Company name changed firelight music 1991 LIMITED\certificate issued on 08/09/94 (2 pages) |
| 15 October 1991 | Company name changed dene jesmond enterprises LIMITED\certificate issued on 16/10/91 (2 pages) |
| 31 August 1984 | Accounts made up to 30 September 1982 (7 pages) |
| 2 December 1970 | Incorporation (26 pages) |