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DECONSTRUCTION LIMITED

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

This company is commonly known as Deconstruction Limited. The company was founded 30 years ago and was given the registration number 02956783. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DECONSTRUCTION LIMITED
Company Number:02956783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9 Derry Street, London, W8 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canal Reach, London, United Kingdom, N1C 4DB

Secretary29 September 2006Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary20 August 2007Active
9 Holmead Road, London, SW6 2JE

Director22 December 2006Active
54 Crookham Road, London, SW6 4EQ

Secretary29 July 2005Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary08 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 August 1994Active
284 Brompton Park Crescent, London, SW6

Director08 September 1994Active
Glenn Ridge 23a Parkside, Wimbledon, London, SW19 5NA

Director01 June 2005Active
78 Felsham Road, Putney, London, SW15 1DQ

Director01 January 2004Active
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

Director20 August 2007Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director11 December 2008Active
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

Director19 July 2006Active
9, Derry Street, London, W8 5HY

Director31 July 2012Active
56 Hermitage Lane, London, NW2 2HG

Director08 September 1994Active
6 Wymond Street, London, SW15 1DY

Director02 May 2000Active
8 Girdlers Road, Broole Green, London, W14 0PU

Director08 September 1994Active
9 Saint Albans Avenue, London, W4 5LL

Director01 November 2004Active
10 Gipsy Lane, London, SW15 5RS

Director08 September 1994Active
Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640

Director01 April 1999Active
21 Abbey Gardens, London, NW8 9AS

Director01 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 August 1994Active

People with Significant Control

Sony Music Entertainment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Canal Reach, London, United Kingdom, N1C 4DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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