| Company Name | Deckchair Productions Limited |
|---|---|
| Director | Henry Otto Brunjes |
| Company Status | Active |
| Company Number | 05220725 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henry Otto Brunjes |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ardlui Road London SE27 9HB |
| Secretary Name | Emma Jaqueline Brunjes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | The Grange Ovingdean Brighton East Sussex BN2 7BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | deckchairproductions.com |
|---|
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Otto Brunjes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,735 |
| Cash | £94 |
| Current Liabilities | £10,208 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 3 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 10 March 2022 | Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 December 2020 | Change of details for Henry Otto Brunjes as a person with significant control on 10 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Henry Otto Brunjes as a person with significant control on 10 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Henry Otto Brunjes on 10 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Henry Otto Brunjes on 10 December 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 September 2016 (2 pages) |
| 3 July 2017 | Total exemption full accounts made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 March 2013 | Director's details changed for Henry Otto Brunjes on 8 January 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Henry Otto Brunjes on 8 January 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Henry Otto Brunjes on 8 January 2013 (2 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Director's details changed for Henry Otto Brunjes on 3 August 2012 (3 pages) |
| 6 September 2012 | Director's details changed for Henry Otto Brunjes on 3 August 2012 (3 pages) |
| 6 September 2012 | Director's details changed for Henry Otto Brunjes on 3 August 2012 (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Amended accounts made up to 30 September 2010 (9 pages) |
| 28 September 2011 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 28 September 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 28 September 2011 (2 pages) |
| 28 September 2011 | Amended accounts made up to 30 September 2010 (9 pages) |
| 26 September 2011 | Termination of appointment of Emma Brunjes as a secretary (2 pages) |
| 26 September 2011 | Termination of appointment of Emma Brunjes as a secretary (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Henry Otto Brunjes on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Henry Otto Brunjes on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Henry Otto Brunjes on 2 September 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 November 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Incorporation (16 pages) |
| 2 September 2004 | Incorporation (16 pages) |