Nick Deyong Limited LONDON


Nick Deyong started in year 1994 as Private Limited Company with registration number 02997986. The Nick Deyong company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since 1997/06/10 Nick Deyong Limited is no longer carrying the name Deyong Holdings.

Currently there are 2 directors in the the firm, namely Susan D. and Nicholas D.. In addition one secretary - Susan D. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Nick Deyong Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02997986
Date of Incorporation Mon, 5th Dec 1994
Industry Television programme production activities
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Susan D.

Position: Director

Appointed: 18 July 1996

Susan D.

Position: Secretary

Appointed: 05 December 1994

Nicholas D.

Position: Director

Appointed: 05 December 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1994

Resigned: 05 December 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 December 1994

Resigned: 05 December 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Nicholas D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Leanne D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Leanne D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Deyong Holdings June 10, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, October 2023
Free Download (12 pages)

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