DEVONIAROAD LTD

DEVONIAROAD LTD is an active private limited company, incorporated on 27 September 2011. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DEVONIAROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07788845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
DEVONIAROAD LTD

Directors

(The company's officers)
MR STUART PETER ROCK
(~63 year old British national)
9 DEVONIA ROAD, LONDON, N1 8JQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2012
MS JOANNA ROSE WILLETT
(~62 year old British national)
9 DEVONIA ROAD, LONDON, N1 8JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2011

Shareholders

(Persons of Significant Control)
Ms Joanna Willett
(~62 year old British national)
9, Devonia Road, London, N1 8JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stuart Peter Rock
(~63 year old British national)
9, Devonia Road, London, N1 8JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEVONIAROAD LTD: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of DEVONIAROAD LTD at local scale
Map of DEVONIAROAD LTD at local scale
Map of DEVONIAROAD LTD at district scale
Map of DEVONIAROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)