ND

NICK DEYONG LIMITED

Active

Company number 02997986

London · Incorporated 5 December 1994

Regina House, 124 Finchley Road, London, NW3 5JS

Television programme production activities · SIC 59113

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEYONG HOLDINGS LIMITED · 5 December 1994 – 10 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DEYONG, Susan Ann
Director
18 July 1996
DS
DEYONG, Susan Ann
Secretary
5 December 1994
DN
DEYONG, Nicholas Jason
Director
5 December 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 December 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 December 1994

Persons with significant control

PS
Mr Nicholas Jason Deyong
Born May 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Leanne Lisa Deyong
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
17 August 2009 View
Legacy
Annual Return
21 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Small
Accounts
29 September 2005 View
Legacy
Accounts
9 September 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Legacy
Officers
9 January 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2003 View
Legacy
Annual Return
17 December 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Small
Accounts
11 October 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Annual Return
11 December 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Address
21 February 2000 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Annual Return
5 February 1998 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Accounts With Accounts Type Dormant
Accounts
12 March 1997 View
Resolution
Resolution
12 March 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
25 July 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Incorporation Company
Incorporation
5 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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