Company NameDJL Productions Limited
DirectorDavid Lewis
Company StatusActive
Company Number05043070
CategoryPrivate Limited Company
Incorporation Date13 February 2004(20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr David Lewis
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2004(same day as company formation)
RoleMultimedia
Country of ResidenceUnited Kingdom
Correspondence Address53 Eversley Road Upper Norwood
London
SE19 3PY
Secretary NameMiss Kelly Floyd
StatusCurrent
Appointed24 May 2021(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address53 Eversley Road Upper Norwood
London
SE19 3PY
Secretary NameMrs Patricia Angela Servante
NationalityBritish
StatusResigned
Appointed13 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Eversley Road
Upper Norwood
London
SE19 3PY

Location

Registered Address53 Eversley Road Upper Norwood
London
SE19 3PY
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

1 at £1Mr David Lewis
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return12 February 2024 (2 months, 3 weeks ago)
Next Return Due26 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
29 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
27 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
1 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
24 May 2021Termination of appointment of Patricia Angela Servante as a secretary on 24 May 2021 (1 page)
24 May 2021Appointment of Miss Kelly Floyd as a secretary on 24 May 2021 (2 pages)
27 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 March 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
(3 pages)
13 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1
(3 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
30 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
(3 pages)
29 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
(3 pages)
30 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
14 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
8 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
31 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr David Lewis on 1 June 2009 (1 page)
31 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Mr David Lewis on 1 June 2009 (1 page)
31 March 2010Director's details changed for Mr David Lewis on 1 June 2009 (1 page)
31 March 2010Director's details changed for Mr David Lewis on 1 October 2009 (2 pages)
31 March 2010Director's details changed for Mr David Lewis on 1 October 2009 (2 pages)
31 March 2010Director's details changed for Mr David Lewis on 1 October 2009 (2 pages)
12 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 March 2009Return made up to 13/02/09; full list of members (3 pages)
13 March 2009Return made up to 13/02/09; full list of members (3 pages)
15 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
13 March 2008Director's change of particulars / david lewis / 01/12/2007 (2 pages)
13 March 2008Return made up to 13/02/08; full list of members (3 pages)
13 March 2008Return made up to 13/02/08; full list of members (3 pages)
13 March 2008Director's change of particulars / david lewis / 01/12/2007 (2 pages)
22 January 2008Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 January 2008Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 April 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
18 April 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
10 April 2007Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2007Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 2007Registered office changed on 19/01/07 from: c/o legal support services james graham house 45A cranleigh close sanderstead surrey CR2 9LH (1 page)
19 January 2007Registered office changed on 19/01/07 from: c/o legal support services james graham house 45A cranleigh close sanderstead surrey CR2 9LH (1 page)
19 January 2007Return made up to 13/02/06; full list of members (6 pages)
19 January 2007Return made up to 13/02/06; full list of members (6 pages)
20 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005Registered office changed on 20/12/05 from: flat b, ground floor 32 thickett road london SE20 8DD (1 page)
20 December 2005Registered office changed on 20/12/05 from: flat b, ground floor 32 thickett road london SE20 8DD (1 page)
20 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
15 March 2005Return made up to 13/02/05; full list of members (6 pages)
15 March 2005Return made up to 13/02/05; full list of members (6 pages)
13 February 2004Incorporation (15 pages)
13 February 2004Incorporation (15 pages)