Company Information for

DESPEREAUX PRODUCTIONS LIMITED

1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU,

Company Registration Number

05359621

Private Limited Company

Dissolved

About Despereaux Productions Ltd

DESPEREAUX PRODUCTIONS LIMITED was founded on 2005-02-09 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Company Name

DESPEREAUX PRODUCTIONS LIMITED

Legal Registered Office

ST GILES HIGH STREET
LONDON
UNITED KINGDOM
WC2H 8NU
Other companies in WC2H

Filing Information

Company Number	05359621
Date formed	2005-02-09
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-02-28
Date Dissolved	2013-09-24
Type of accounts	FULL

Last Datalog update:

2015-06-02 07:17:17

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-24

Officer	Role	Occupation	Date Appointed	Country
Alison Mansfield	Company Secretary		2007-06-18	UNITED KINGDOM
Jose Arturo Barquet	Director	VP FINANCE	2006-05-05	UNITED STATES
Alexander Philip Buss	Director	FINANCIAL CONTROLLER	2008-02-14	UNITED KINGDOM
Alison Mansfield	Director	COMPANY SECRETARY	2008-06-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Marc Richard Palotay	Director	2009-03-05	2013-05-16
Andrew Nigel Hall	Director	2005-02-09	2008-02-14
Scott Etheridge	Director	2007-03-12	2007-12-04
Melanie Jane Laithwaite	Company Secretary	2007-03-12	2007-06-18
Andrew Nigel Hall	Company Secretary	2005-07-01	2007-03-12
Daryl Mark Ribeiro	Director	2005-02-09	2007-03-05
Mary Suurmeyer Ledding	Director	2005-02-09	2006-05-02
Alexandra Johnstone	Director	2005-02-09	2006-02-06
Helene Yuk Hing Li	Company Secretary	2005-02-09	2005-07-01
Swift Incorporations Limited	Nominated Secretary	2005-02-09	2005-02-09

Related Directorships for Alison Mansfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Mansfield	UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED	Company Secretary	2008-12-08	CURRENT	1999-06-28	Dissolved 2017-01-03
Alison Mansfield	CARNIVAL (PHILANTHROPIST) LIMITED	Company Secretary	2008-10-01	CURRENT	2008-10-01	Dissolved 2016-02-23
Alison Mansfield	UNIVERSAL INTERNATIONAL STUDIOS LIMITED	Company Secretary	2008-09-25	CURRENT	2008-09-25	Active
Alison Mansfield	ROSEMARY & THYME ENTERPRISES LTD	Company Secretary	2008-09-19	CURRENT	2003-10-02	Dissolved 2015-01-20
Alison Mansfield	BLENHEIM FILMS LIMITED	Company Secretary	2008-09-19	CURRENT	1995-07-04	Dissolved 2015-01-20
Alison Mansfield	CARNIVAL (CHARLES DICKENS) LIMITED	Company Secretary	2008-09-19	CURRENT	2007-02-09	Active
Alison Mansfield	CARNIVAL FILM & TELEVISION LIMITED	Company Secretary	2008-09-19	CURRENT	1978-11-03	Active
Alison Mansfield	CARNIVAL PRODUCTIONS TWO LIMITED	Company Secretary	2008-09-19	CURRENT	1986-03-14	Active
Alison Mansfield	NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED	Company Secretary	2008-03-07	CURRENT	1998-03-26	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2004-12-09	Active
Alison Mansfield	NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED	Company Secretary	2008-03-07	CURRENT	1998-03-06	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED	Company Secretary	2008-03-07	CURRENT	2004-12-09	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED	Company Secretary	2008-03-07	CURRENT	2005-01-06	Active
Alison Mansfield	WT2 LIMITED	Company Secretary	2007-11-30	CURRENT	1999-10-21	Active
Alison Mansfield	BELMONT PRODUCTIONS LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Dissolved 2016-03-15
Alison Mansfield	MERRY MEN FILMS LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2017-05-16
Alison Mansfield	HADRIAN PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2003-11-21	Dissolved 2015-02-03
Alison Mansfield	FOCUS FEATURES INTERNATIONAL LIMITED	Company Secretary	2007-06-18	CURRENT	2006-03-09	Dissolved 2015-08-04
Alison Mansfield	BELL TOWER PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2006-12-01	Dissolved 2016-01-19
Alison Mansfield	UNIVERSAL PICTURES PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	1969-01-31	Active
Alison Mansfield	VISION VIDEO LIMITED	Company Secretary	2007-06-18	CURRENT	1975-06-09	Active - Proposal to Strike off
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED	Company Secretary	2007-06-18	CURRENT	1999-06-28	Active
Alison Mansfield	UNIVERSAL PICTURES GROUP (UK) LIMITED	Company Secretary	2007-06-18	CURRENT	2002-04-05	Active
Alison Mansfield	NBCUNIVERSAL INTERNATIONAL LIMITED	Company Secretary	2007-06-18	CURRENT	2002-04-12	Active
Alison Mansfield	WICKED LONDON PRODUCTION LIMITED	Company Secretary	2007-06-18	CURRENT	2006-02-15	Active
Alison Mansfield	STARPLAY PRODUCTIONS LIMITED	Company Secretary	2007-06-18	CURRENT	2007-01-17	Active
Alison Mansfield	PHENOMENON PICTURES LIMITED	Company Secretary	2007-06-18	CURRENT	2007-02-06	Active - Proposal to Strike off
Alison Mansfield	BLEECKER PRODUCTION SERVICES LIMITED	Company Secretary	2007-06-18	CURRENT	2006-08-24	Active
Alison Mansfield	UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED	Company Secretary	2007-06-18	CURRENT	1966-05-17	Active
Alison Mansfield	UNIVERSAL PICTURES (UK) LIMITED	Company Secretary	2007-06-18	CURRENT	1986-01-07	Active
Alison Mansfield	UNIVERSAL PICTURES LIMITED	Company Secretary	2007-06-18	CURRENT	1965-09-17	Active
Alison Mansfield	IVILLAGE LIMITED	Company Secretary	2007-04-27	CURRENT	1999-09-07	Dissolved 2015-08-04
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL LIMITED	Company Secretary	2007-03-12	CURRENT	2003-10-28	Active
Alison Mansfield	UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED	Company Secretary	2007-03-12	CURRENT	2006-09-08	Active
Alison Mansfield	FOCUS FEATURES INTERNATIONAL LIMITED	Company Secretary	2006-07-05	CURRENT	1994-04-14	Active
Alison Mansfield	INTERLAGOS FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	2005-08-26	Dissolved 2014-07-29
Alison Mansfield	PRODUCER SERVICES HOLDINGS LIMITED	Company Secretary	2006-03-21	CURRENT	1990-03-22	Dissolved 2015-01-20
Alison Mansfield	TOWN SQUARE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1998-08-26	Dissolved 2014-01-21
Alison Mansfield	FARRADAY FILMS (UK) LIMITED	Company Secretary	2006-03-21	CURRENT	1997-09-16	Dissolved 2014-01-21
Alison Mansfield	MCPHEE FARMYARD PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2004-03-23	Dissolved 2015-07-07
Alison Mansfield	INTELLIGENCE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1994-05-09	Dissolved 2016-02-23
Alison Mansfield	WT FILM PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2002-09-11	Active
Alison Mansfield	WORKING TITLE (DEVELOPMENTS) LIMITED	Company Secretary	2006-03-21	CURRENT	1986-08-26	Active
Alison Mansfield	WORKING TITLE FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1992-10-14	Active
Alison Mansfield	SPEECHLESS FEATURES LIMITED	Company Secretary	2006-03-21	CURRENT	1994-07-14	Active
Alison Mansfield	WORKING TITLE THEATRE PRODUCTIONS LIMITED	Company Secretary	2006-03-21	CURRENT	2002-05-10	Active - Proposal to Strike off
Alison Mansfield	WORKING TITLE MUSIC LIMITED	Company Secretary	2006-03-21	CURRENT	2002-05-10	Active
Alison Mansfield	BILLY LONDON LIMITED	Company Secretary	2006-03-21	CURRENT	2003-10-27	Dissolved 2018-06-19
Alison Mansfield	MPD FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	1990-09-11	Active
Alison Mansfield	B.E. MUSICAL LIMITED	Company Secretary	2006-03-21	CURRENT	2002-10-15	Active
Alison Mansfield	COMPOUND FILMS LIMITED	Company Secretary	2006-03-21	CURRENT	2003-02-19	Active
Alison Mansfield	PRODUCER SERVICES LIMITED	Company Secretary	2006-03-21	CURRENT	1986-07-25	Active
Alison Mansfield	UNIVERSAL TV LIMITED	Company Secretary	2006-03-21	CURRENT	1988-05-09	Active

Related Directorships for Jose Arturo Barquet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Arturo Barquet	GRUNEWALD FILMS LIMITED	Director	2018-07-20	CURRENT	2017-11-21	Active
Jose Arturo Barquet	KARAOKE PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	ARCADIA PICTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	FFSO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Jose Arturo Barquet	CNV PICTURES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
Jose Arturo Barquet	DRAPSMANN FILMS LIMITED	Director	2018-01-24	CURRENT	2014-11-06	Active - Proposal to Strike off
Jose Arturo Barquet	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
Jose Arturo Barquet	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Jose Arturo Barquet	VOYAGE PRODUCTIONS LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Jose Arturo Barquet	OBSCURE PICTURES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Jose Arturo Barquet	BJD FILMS LIMITED	Director	2016-08-31	CURRENT	2011-06-06	Active - Proposal to Strike off
Jose Arturo Barquet	FELINE PRODUCTIONS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Jose Arturo Barquet	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Jose Arturo Barquet	KVINDE FILMS LIMITED	Director	2015-11-30	CURRENT	2014-07-03	Active - Proposal to Strike off
Jose Arturo Barquet	BOURNE AGAIN LIMITED	Director	2015-09-17	CURRENT	2006-03-06	Active
Jose Arturo Barquet	TOWNS AND CITIES LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
Jose Arturo Barquet	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Jose Arturo Barquet	JB5 PRODUCTIONS LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
Jose Arturo Barquet	COSMOS FILMS LIMITED	Director	2014-10-01	CURRENT	2013-06-25	Active
Jose Arturo Barquet	RDF FILMS LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
Jose Arturo Barquet	MD FILMS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
Jose Arturo Barquet	SARCOPHAGUS FILMS LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active
Jose Arturo Barquet	INHERITANCE PICTURES LIMITED	Director	2013-08-01	CURRENT	2012-04-18	Dissolved 2017-01-03
Jose Arturo Barquet	BLANK PICTURES LIMITED	Director	2013-07-03	CURRENT	2012-06-22	Dissolved 2018-01-09
Jose Arturo Barquet	DY0 FILMS LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-06-13
Jose Arturo Barquet	COMPOUND FILMS LIMITED	Director	2013-02-18	CURRENT	2003-02-19	Active
Jose Arturo Barquet	BARRICADE PRODUCTIONS LIMITED	Director	2012-12-06	CURRENT	2011-06-06	Active
Jose Arturo Barquet	HUNTSMAN PRODUCTIONS LIMITED	Director	2012-11-16	CURRENT	2012-11-15	Active - Proposal to Strike off
Jose Arturo Barquet	INTELLIGENCE FILMS LIMITED	Director	2012-11-05	CURRENT	1994-05-09	Dissolved 2016-02-23
Jose Arturo Barquet	FAST PRODUCTIONS LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Jose Arturo Barquet	1440 PRODUCTIONS UK LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active
Jose Arturo Barquet	DARK MIRROR FILMS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2017-05-16
Jose Arturo Barquet	WARRIOR PRODUCTIONS LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Dissolved 2016-02-23
Jose Arturo Barquet	WICKED LONDON PRODUCTION LIMITED	Director	2009-02-24	CURRENT	2006-02-15	Active
Jose Arturo Barquet	MERRY MEN FILMS LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Dissolved 2017-05-16
Jose Arturo Barquet	STARPLAY PRODUCTIONS LIMITED	Director	2007-01-17	CURRENT	2007-01-17	Active
Jose Arturo Barquet	UNIVERSAL PICTURES GROUP (UK) LIMITED	Director	2006-05-05	CURRENT	2002-04-05	Active
Jose Arturo Barquet	UNIVERSAL PICTURES LIMITED	Director	2006-05-05	CURRENT	1965-09-17	Active

Related Directorships for Alexander Philip Buss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Philip Buss	NBCUNIVERSAL CSG LIMITED	Director	2012-12-31	CURRENT	2012-12-31	Dissolved 2013-09-24

Related Directorships for Alison Mansfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Mansfield	FAT BADGER PRODUCTIONS LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off