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 Number | 07788845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)