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DEKKER LIMITED
Company is dissolved
General Information
NAME
DEKKER LIMITED
COMPANY NUMBER
05751914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/03/2006
(18 years and 9 months old)
WEBSITE
www.dekkerhewettgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/03/2006
27/04/2006
NEWINCCO 540 LIMITED
Previous Names
22/03/2006 27/04/2006 NEWINCCO 540 LIMITED
LONDON
W1F 7TY
6 Ramillies Street
London
W1F 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PATHE FUND LIMITED | Active - Accounts Filed | View Report |
DEKKER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 16/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 15/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Credit Risk Overview
Want to learn more about DEKKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEKKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEKKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 681 |
View Report |
22/03/2006 - 18/04/2006 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 741 |
View Report |
Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PATHE SAS | N/A | N/A |
PATHE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
PATHE FUND LIMITED | Active - Accounts Filed | View Report |
DEKKER LIMITED | Company is dissolved | View Report |
MAGIC RIGHTS LIMITED | Active - Accounts Filed | View Report |
PATHE (JET LAG) LIMITED | Non-Trading | View Report |
PATHE FEATURES LIMITED | Active - Accounts Filed | View Report |
PATHE SLATE LIMITED | Non-Trading | View Report |
PATHE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
PATHE JOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 16/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 15/10/2024 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 27/05/2024 | Event: New Board Member Cameron Robert McCracken (904797006) Appointed |
Date: 29/12/2023 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 29/12/2023 | Event: New Board Member Cameron Robert McCracken (904797006) Appointed |
Date: 31/05/2023 | Event: New Company Secretary James Alistair Clarke (911429400) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Francois Ivernel (907125757) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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