| Company Name | Beret Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08254592 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Dejan Marciano Alexander-Avtov |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dejan Marciano Alexander-avtov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (1 page) |
| 21 March 2019 | Director's details changed for Dejan Marciano Alexander-Avtov on 21 March 2019 (2 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 8 December 2017 | Director's details changed for Dejan Marciano Alexander-Avtov on 4 December 2017 (2 pages) |
| 8 December 2017 | Change of details for Mr Dejan Marciano Alexander-Avtov as a person with significant control on 4 December 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 1 October 2015 | Director's details changed for Dejan Marciano Alexander-Avtov on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from 39a Woodcock Hill Harrow Middlesex HA3 0JH to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 October 2015 (1 page) |
| 1 October 2015 | Director's details changed for Dejan Marciano Alexander-Avtov on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from 39a Woodcock Hill Harrow Middlesex HA3 0JH to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 October 2015 (1 page) |
| 1 October 2015 | Director's details changed for Dejan Marciano Alexander-Avtov on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from 39a Woodcock Hill Harrow Middlesex HA3 0JH to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 October 2015 (1 page) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 June 2014 | Registered office address changed from 47a Whitworth Road London SE18 3QG on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 47a Whitworth Road London SE18 3QG on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 47a Whitworth Road London SE18 3QG on 4 June 2014 (1 page) |
| 26 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
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| 26 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 16 October 2012 | Incorporation
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| 16 October 2012 | Incorporation
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