Dec Productions Limited LONDON


Dec Productions Limited was officially closed on 2022-07-19. Dec Productions was a private limited company that could have been found at Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, UNITED KINGDOM. The company (formally formed on 2019-08-20) was run by 4 directors and 1 secretary.
Director Angela M. who was appointed on 20 August 2019.
Director Sara G. who was appointed on 20 August 2019.
Director Wendy P. who was appointed on 20 August 2019.
Moving on to the secretaries, we can name: Angela M. appointed on 20 August 2019.

The company was categorised as "television programme production activities" (59113). The last confirmation statement was sent on 2021-09-20 and last time the accounts were sent was on 18 June 2020.

Dec Productions Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12165866
Date of Incorporation Tue, 20th Aug 2019
Date of Dissolution Tue, 19th Jul 2022
Industry Television programme production activities
End of financial Year 18th June
Company age 3 years old
Account next due date Fri, 18th Mar 2022
Account last made up date Thu, 18th Jun 2020
Next confirmation statement due date Tue, 4th Oct 2022
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Angela M.

Position: Director

Appointed: 20 August 2019

Sara G.

Position: Director

Appointed: 20 August 2019

Angela M.

Position: Secretary

Appointed: 20 August 2019

Wendy P.

Position: Director

Appointed: 20 August 2019

Victoria T.

Position: Director

Appointed: 20 August 2019

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Charles P.

Position: Director

Appointed: 20 August 2019

Resigned: 30 June 2021

People with significant control

New Pictures Limited

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

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08241917
Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 19th, July 2022
Free Download (1 page)

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