| Company Name | De Rees Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434469 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Dirk Rees |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 Mowbray Road London NW6 7QX |
| Secretary Name | Emma Jane Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 17 Mowbray Road London NW6 7QX |
Location
| Registered Address | Balfour House 741 High Road North Finchley London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dirk Rees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,540 |
| Cash | £1,463 |
| Current Liabilities | £127,003 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Filing History
| 30 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 15 December 2015 | Registered office address changed from C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 28 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 6 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Registered office address changed from Flat 5 17 Mowbray Road London NW6 7QX on 24 June 2010 (1 page) |
| 23 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mr Dirk Rees on 25 April 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from flat 2 60 marylands road london W9 2DR (1 page) |
| 1 July 2008 | Director's change of particulars / dirk rees / 01/07/2008 (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 1 July 2008 | Secretary's change of particulars / emma sutton / 01/07/2008 (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 February 2008 | Prev sho from 30/04/2007 to 31/03/2007 (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 September 2006 | Return made up to 25/04/06; full list of members
|
| 25 April 2005 | Incorporation (19 pages) |