Devonshire Productions Limited

Company Name	Devonshire Productions Limited
Directors	Katherine Mahoney and Robert Edward Mahoney
Company Status	Active
Company Number	01356938
Category	Private Limited Company
Incorporation Date	10 March 1978(46 years, 2 months ago)
Previous Names	Noticefine Limited and Bob Mahoney And Associates Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Katherine Mahoney
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 1997(18 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Weymouth Street London W1N 1LL

Director Name	Robert Edward Mahoney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(28 years, 12 months after company formation)
Appointment Duration	17 years, 2 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	43 Weymouth Street London W1N 3LD

Secretary Name	Mr Robert Edward Mahoney
Status	Current
Appointed	19 November 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	235 The Ridgeway Enfield EN2 8AD

Director Name	Robert Edward Mahoney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 1997)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	43 Weymouth Street London W1N 3LD

Director Name	Matthew Robert Mahoney
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	43 Weymouth Street London W1N 1LL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 10 September 2021)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	235 The Ridgeway Enfield EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	R. Mahoney 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,661
Cash	£49,892
Current Liabilities	£46,272

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 February 1990	Delivered on: 23 February 1990 Persons entitled: Goldenrod Film Corporation Limited Classification: Charge statutory declerations relating to the above charge Secured details: All monies due or to become due from edon films limited under the terms of a facility letter of even date to the chargee. Particulars: First fixed charge over the company's right title na dinterest in an option agreement together with all scripts in connection with the film. (Please see form 395 further details). Fully Satisfied

14 February 1990

Delivered on: 23 February 1990
Persons entitled: Goldenrod Film Corporation Limited

Classification: Charge statutory declerations relating to the above charge
Secured details: All monies due or to become due from edon films limited under the terms of a facility letter of even date to the chargee.
Particulars: First fixed charge over the company's right title na dinterest in an option agreement together with all scripts in connection with the film. (Please see form 395 further details).
Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 February 2010	Director's details changed for Katherine Mahoney on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Edward Mahoney on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Katherine Mahoney on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Katherine Mahoney on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Edward Mahoney on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Edward Mahoney on 1 January 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st george's house 15 hanover square london W1S 1HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st george's house 15 hanover square london W1S 1HS (1 page)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 July 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
7 July 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
22 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
22 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
13 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1990	Particulars of mortgage/charge (5 pages)
23 February 1990	Particulars of mortgage/charge (5 pages)
17 November 1987	Memorandum and Articles of Association (12 pages)
17 November 1987	Memorandum and Articles of Association (12 pages)