Deleste Productions Limited

Active03971306 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Martin Makey
Accounts type
Micro entity
Region
East of England
Address
Parsonage Farmhouse Kelvedon Road
Messing
Colchester
CO5 9TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2008
British
Director · Appointed 16 May 2000
British
Born August 1952 (74)
Director · Appointed 16 May 2000
British
Born October 1954 (72)
Officer history (10 former)
24 June 2016
Resigned Anderson, Keith David as Director
16 June 2009
Resigned Gordon, Ian Francis as Director
28 February 2008
Resigned Makey, Martin as Secretary
28 February 2008
Appointed Makey, Mary Amanda as Secretary
13 August 2007
Resigned Clarke, Pierre as Director
13 August 2007
Appointed Makey, Martin as Secretary
13 August 2007
Resigned Clarke, Pierre as Secretary
10 February 2006
Resigned Gain, Jonathan Mark as Secretary
10 February 2005
Appointed Clarke, Pierre as Secretary
28 April 2004
Appointed Clarke, Pierre as Director
14 July 2003
Resigned Sexton, Paul Charles Peake as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
16 May 2000
Appointed Makey, Martin as Director
16 May 2000
Appointed Anderson, Keith David as Director
16 May 2000
Appointed Makey, Mary Amanda as Director
12 April 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 April 2000
Appointed Rummery, Alexander Mark as Secretary
12 April 2000
Appointed Sexton, Paul Charles Peake as Director
12 April 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 April 2000
Appointed Gain, Jonathan Mark as Secretary
12 April 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 April 2000
Appointed Gordon, Ian Francis as Director
12 April 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£304,256
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £261,917 £264,084 £268,019 £271,794 £279,863 £292,147 £304,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£6
Current Assets£304,256£292,147£279,863£271,788£268,019£264,084£261,917
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£304,256£292,147£279,863£271,788£268,019£264,084£261,917
Net Assets£304,256£292,147£279,863£271,794£268,019£264,084£261,917
Shareholder Funds£304,256£292,147£279,863£271,794£268,019£264,084£261,917

Turnover£5,712£1,869£3,276£2,230
Tax£331£372
Profit for Period£8,469£3,375£3,935£2,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
19 January 2026Micro company accounts31 August 2025
6 May 2025Micro company accounts31 August 2024
16 April 2025Confirmation statement with no updates5 April 2025
16 May 2024Micro company accounts31 August 2023
Show all recent filings

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