Company NameDeadline Communications Limited
Company StatusActive
Company Number05278119
CategoryPrivate Limited Company
Incorporation Date4 November 2004(19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Peter James Curtis
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Swiss Avenue
Chelmsford
Essex
CM1 2AD
Director NameMr Simon James Frith
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Eastwood Park Drive
Leigh-On-Sea
Essex
SS9 5RP
Director NameMr James Michael Cogan
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRectory Cottage Bicester Road
Middleton Stoney
Oxford
OX25 4TD
Secretary NameMr Simon James Frith
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Eastwood Park Drive
Leigh-On-Sea
Essex
SS9 5RP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitedeadlinecommunications.co.uk
Email address[email protected]
Telephone0845 6447765
Telephone regionUnknown

Location

Registered Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

300 at £1James Michael Cogan
33.33%
Ordinary
300 at £1Peter James Curtis
33.33%
Ordinary
300 at £1Simon James Frith
33.33%
Ordinary

Financials

Year2014
Net Worth£27,032
Cash£14,249
Current Liabilities£11,222

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
6 April 2020Micro company accounts made up to 30 November 2019 (5 pages)
27 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
9 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
5 June 2018Micro company accounts made up to 30 November 2017 (5 pages)
7 November 2017Change of details for Mr James Michael Cogan as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr James Michael Cogan on 7 November 2017 (2 pages)
7 November 2017Change of details for Mr James Michael Cogan as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr James Michael Cogan on 7 November 2017 (2 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
6 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016Director's details changed for Mr James Michael Cogan on 11 December 2015 (2 pages)
14 January 2016Director's details changed for Mr James Michael Cogan on 11 December 2015 (2 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 900
(6 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 900
(6 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 900
(6 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 900
(6 pages)
18 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 900
(6 pages)
9 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 900
(6 pages)
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 900
(6 pages)
11 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 900
(6 pages)
10 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
26 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011Registered office address changed from 72 New Bond Street London W1S 1RR on 10 January 2011 (1 page)
10 January 2011Registered office address changed from 72 New Bond Street London W1S 1RR on 10 January 2011 (1 page)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
8 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
8 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
23 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008Return made up to 04/11/08; full list of members (4 pages)
11 November 2008Return made up to 04/11/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 November 2007Return made up to 04/11/07; full list of members (3 pages)
6 November 2007Return made up to 04/11/07; full list of members (3 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
13 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 November 2006Return made up to 04/11/06; full list of members (3 pages)
17 November 2006Return made up to 04/11/06; full list of members (3 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 November 2005Return made up to 04/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 November 2005Return made up to 04/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 January 2005Registered office changed on 14/01/05 from: 9 eastwood park drive leigh-on-sea SS9 5RP (1 page)
14 January 2005Registered office changed on 14/01/05 from: 9 eastwood park drive leigh-on-sea SS9 5RP (1 page)
4 November 2004Incorporation (16 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004Secretary resigned (1 page)
4 November 2004Incorporation (16 pages)