Nick Deyong Limited

Company Name	Nick Deyong Limited
Directors	Nicholas Jason Deyong and Susan Ann Deyong
Company Status	Active
Company Number	02997986
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Nicholas Jason Deyong
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Deane House Studios Greenwood Place London NW5 1LB

Secretary Name	Mrs Susan Ann Deyong
Nationality	British
Status	Current
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Deane House Studios Greenwood Place London NW5 1LB

Director Name	Mrs Susan Ann Deyong
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(1 year, 7 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Deane House Studios Greenwood Place London NW5 1LB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.nickdeyong.com
Telephone	020 74283090
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£615,454
Cash	£1,659,308
Current Liabilities	£3,715,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (5 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (5 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 April 2014	Director's details changed for Mrs Susan Ann Deyong on 1 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Susan Ann Deyong on 1 April 2014 (1 page)
28 April 2014	Director's details changed for Mr Nicholas Jason Deyong on 1 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Susan Ann Deyong on 1 April 2014 (1 page)
28 April 2014	Director's details changed for Mrs Susan Ann Deyong on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Nicholas Jason Deyong on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Nicholas Jason Deyong on 1 April 2014 (2 pages)
28 April 2014	Director's details changed for Mrs Susan Ann Deyong on 1 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Susan Ann Deyong on 1 April 2014 (1 page)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 50,000 (5 pages)
12 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 December 2011 (16 pages)
29 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 December 2011 (16 pages)
29 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 December 2011 (16 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH February 2012. (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH February 2012. (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH February 2012. (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Nicholas Jason Deyong on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Ann Deyong on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Ann Deyong on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Ann Deyong on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nicholas Jason Deyong on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Nicholas Jason Deyong on 5 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 December 2008	Return made up to 05/12/08; full list of members (5 pages)
21 December 2008	Return made up to 05/12/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Return made up to 05/12/07; full list of members (5 pages)
28 January 2008	Return made up to 05/12/07; full list of members (5 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 05/12/06; full list of members (5 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 05/12/06; full list of members (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 05/12/05; full list of members (5 pages)
21 March 2006	Return made up to 05/12/05; full list of members (5 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
9 September 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 January 2005	Return made up to 05/12/04; full list of members (5 pages)
29 January 2005	Return made up to 05/12/04; full list of members (5 pages)
29 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
9 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (5 pages)
17 December 2003	Return made up to 05/12/03; full list of members (5 pages)
9 March 2003	Return made up to 05/12/02; full list of members (5 pages)
9 March 2003	Return made up to 05/12/02; full list of members (5 pages)
11 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
2 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 December 2001	Return made up to 05/12/01; full list of members (5 pages)
27 December 2001	Return made up to 05/12/01; full list of members (5 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
21 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 December 2000	Return made up to 05/12/00; full list of members (5 pages)
11 December 2000	Return made up to 05/12/00; full list of members (5 pages)
30 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
30 June 2000	Ad 31/05/00--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
30 June 2000	Ad 31/05/00--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
30 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 April 2000	Return made up to 05/12/99; full list of members (6 pages)
27 April 2000	Return made up to 05/12/99; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 March 2000	Nc inc already adjusted 28/05/99 (1 page)
1 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
1 March 2000	Ad 28/05/99--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
1 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
1 March 2000	Ad 28/05/99--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
1 March 2000	Nc inc already adjusted 28/05/99 (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 17 cholmley gardens aldred road london NW6 1AE (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 17 cholmley gardens aldred road london NW6 1AE (2 pages)
8 February 1999	Return made up to 05/12/98; full list of members (6 pages)
8 February 1999	Return made up to 05/12/98; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 May 1998 (8 pages)
1 February 1999	Full accounts made up to 31 May 1998 (8 pages)
5 February 1998	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
5 February 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 February 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounting reference date shortened from 31/12/97 to 31/05/97 (1 page)
9 June 1997	Company name changed deyong holdings LIMITED\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed deyong holdings LIMITED\certificate issued on 10/06/97 (2 pages)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 05/12/96; full list of members (6 pages)
28 February 1997	Return made up to 05/12/96; full list of members (6 pages)
25 July 1996	Return made up to 05/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Return made up to 05/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 December 1994	New secretary appointed;director resigned (2 pages)
12 December 1994	Secretary resigned;new director appointed (2 pages)
12 December 1994	Secretary resigned;new director appointed (2 pages)
12 December 1994	New secretary appointed;director resigned (2 pages)
5 December 1994	Incorporation (15 pages)
5 December 1994	Incorporation (15 pages)

Nick Deyong Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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