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DEC PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dec Productions Limited. The company was founded 4 years ago and was given the registration number 12165866. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DEC PRODUCTIONS LIMITED
Company Number:12165866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:18 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary20 August 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 August 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 August 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 August 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 August 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director20 August 2019Active

People with Significant Control

New Pictures Limited
Notified on:20 August 2019
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-11-03Officers

Change person director company with change date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-07-22Accounts

Change account reference date company previous shortened.

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2019-09-19Officers

Appoint person secretary company with name date.

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2019-08-20Incorporation

Incorporation company.

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