Deleste Productions Limited

Company Name	Deleste Productions Limited
Directors	Martin Makey and Mary Amanda Makey
Company Status	Active
Company Number	03971306
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Previous Name	Cherrygate Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin Makey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA

Director Name	Mrs Mary Amanda Makey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road, Messing Colchester Essex CO5 9TA

Secretary Name	Mrs Mary Amanda Makey
Nationality	British
Status	Current
Appointed	28 February 2008(7 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road, Messing Colchester Essex CO5 9TA

Director Name	Mr Ian Francis Gordon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Colestown Street London SW11 3EH

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	4 Mark Terrace London SW20 8TF

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Director Name	Keith David Anderson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 24 June 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Chart Hare Lane End, Little Kingshill Great Missenden Buckinghamshire HP16 0EX

Director Name	Mr Pierre Alexis Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2004(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Fleming Drive Stotfold Hitchin Hertfordshire SG5 4FF

Secretary Name	Mr Pierre Alexis Clarke
Nationality	English
Status	Resigned
Appointed	10 February 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Fleming Drive Stotfold Hitchin Hertfordshire SG5 4FF

Secretary Name	Mr Martin Makey
Nationality	British
Status	Resigned
Appointed	13 August 2007(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £0.5	Martin R. Makey 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,841
Current Liabilities	£822

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2024	Confirmation statement made on 5 April 2024 with updates (5 pages)
17 May 2023	Micro company accounts made up to 31 August 2022 (10 pages)
21 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 August 2021 (10 pages)
25 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 August 2020 (10 pages)
10 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
20 May 2020	Micro company accounts made up to 31 August 2019 (9 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
16 April 2018	Notification of Martin Makey as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 July 2016	Termination of appointment of Keith David Anderson as a director on 24 June 2016 (1 page)
27 July 2016	Termination of appointment of Keith David Anderson as a director on 24 June 2016 (1 page)
27 May 2016	Micro company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Micro company accounts made up to 31 August 2015 (7 pages)
9 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 500,000.5 (6 pages)
9 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 500,000.5 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500,000.5 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500,000.5 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 500,000.5 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000.5 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000.5 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000.5 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
23 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 April 2010	Director's details changed for Keith David Anderson on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Keith David Anderson on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Keith David Anderson on 5 April 2010 (2 pages)
22 June 2009	Appointment terminated director ian gordon (1 page)
22 June 2009	Appointment terminated director ian gordon (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 June 2009	Return made up to 05/04/09; full list of members (4 pages)
12 June 2009	Return made up to 05/04/09; full list of members (4 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Registered office changed on 20/06/2008 from parsonage farmhouse kelvedon road, messing colchester essex CO5 9TA (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from parsonage farmhouse kelvedon road, messing colchester essex CO5 9TA (1 page)
20 June 2008	Return made up to 05/04/08; full list of members (4 pages)
20 June 2008	Return made up to 05/04/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 March 2008	Return made up to 05/04/07; no change of members (8 pages)
17 March 2008	Return made up to 05/04/07; no change of members (8 pages)
1 March 2008	Secretary appointed mrs mary amanda makey (1 page)
1 March 2008	Secretary appointed mrs mary amanda makey (1 page)
29 February 2008	Appointment terminated secretary martin makey (1 page)
29 February 2008	Appointment terminated secretary martin makey (1 page)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (8 pages)
20 April 2006	Return made up to 05/04/06; full list of members (8 pages)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
21 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Secretary resigned (1 page)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 April 2005	Return made up to 12/04/05; full list of members (8 pages)
18 April 2005	Return made up to 12/04/05; full list of members (8 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2004	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2004	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
10 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
29 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
6 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
4 July 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
4 July 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
6 June 2000	S-div 12/04/00 (1 page)
6 June 2000	Nc inc already adjusted 12/04/00 (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 June 2000	S-div 12/04/00 (1 page)
6 June 2000	Nc inc already adjusted 12/04/00 (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 June 2000	Ad 16/05/00--------- Â£ si [email protected]=2000000 Â£ ic 1/2000001 (2 pages)
5 June 2000	Ad 16/05/00--------- Â£ si [email protected]=2000000 Â£ ic 1/2000001 (2 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 June 2000	Registered office changed on 01/06/00 from: parsonage farmhouse kelvedon road, messing colchester essex CO5 9TA (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 June 2000	Â£ nc 1000/2500000 12/04/00 (1 page)
1 June 2000	Â£ nc 1000/2500000 12/04/00 (1 page)
1 June 2000	Registered office changed on 01/06/00 from: parsonage farmhouse kelvedon road, messing colchester essex CO5 9TA (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
23 May 2000	Company name changed cherrygate LIMITED\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed cherrygate LIMITED\certificate issued on 24/05/00 (2 pages)
12 April 2000	Incorporation (11 pages)
12 April 2000	Incorporation (11 pages)

Deleste Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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