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NICK DEYONG LIMITED (02997986)

NICK DEYONG LIMITED (02997986) is an active UK company. incorporated on 5 December 1994. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. NICK DEYONG LIMITED has been registered for 31 years. Current directors include DEYONG, Nicholas Jason, DEYONG, Susan Ann.

Company Number
02997986
Status
active
Type
ltd
Incorporated
5 December 1994
Age
31 years
Address
Regina House, London, NW3 5JS
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
DEYONG, Nicholas Jason, DEYONG, Susan Ann
SIC Codes
59113

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NICK DEYONG LIMITED

NICK DEYONG LIMITED is an active company incorporated on 5 December 1994 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NICK DEYONG LIMITED was registered 31 years ago.(SIC: 59113)

Status

active

Active since 31 years ago

Company No

02997986

LTD Company

Age

31 Years

Incorporated 5 December 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

DEYONG HOLDINGS LIMITED
From: 5 December 1994To: 10 June 1997
Contact
Address

Regina House 124 Finchley Road London, NW3 5JS,

Timeline

2 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Dec 94
Loan Secured
Apr 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DEYONG, Susan Ann

Active
Deane House Studios, LondonNW5 1LB
Secretary
Appointed 05 Dec 1994

DEYONG, Nicholas Jason

Active
Deane House Studios, LondonNW5 1LB
Born May 1974
Director
Appointed 05 Dec 1994

DEYONG, Susan Ann

Active
Deane House Studios, LondonNW5 1LB
Born September 1943
Director
Appointed 18 Jul 1996

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 05 Dec 1994
Resigned 05 Dec 1994

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 05 Dec 1994
Resigned 05 Dec 1994

Persons with significant control

2

Mr Nicholas Jason Deyong

Active
Deane House Studios, LondonNW5 1LB
Born May 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Leanne Lisa Deyong

Active
Deane House Studios, LondonNW5 1LB
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Small
20 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
29 February 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2009
AAAnnual Accounts
Legacy
21 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
13 March 2007
288cChange of Particulars
Legacy
13 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 November 2006
AAAnnual Accounts
Legacy
21 March 2006
363aAnnual Return
Legacy
20 October 2005
288cChange of Particulars
Accounts With Accounts Type Small
29 September 2005
AAAnnual Accounts
Legacy
9 September 2005
225Change of Accounting Reference Date
Legacy
29 January 2005
363aAnnual Return
Legacy
29 January 2005
288cChange of Particulars
Accounts With Accounts Type Small
30 December 2004
AAAnnual Accounts
Legacy
9 January 2004
288cChange of Particulars
Accounts With Accounts Type Small
23 December 2003
AAAnnual Accounts
Legacy
17 December 2003
363aAnnual Return
Legacy
9 March 2003
363aAnnual Return
Accounts With Accounts Type Small
11 October 2002
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2002
AAAnnual Accounts
Legacy
27 December 2001
363aAnnual Return
Legacy
13 December 2001
288cChange of Particulars
Accounts With Accounts Type Small
21 January 2001
AAAnnual Accounts
Legacy
11 December 2000
363aAnnual Return
Legacy
11 December 2000
363(190)363(190)
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
30 June 2000
88(2)R88(2)R
Legacy
27 April 2000
363aAnnual Return
Accounts With Accounts Type Small
22 March 2000
AAAnnual Accounts
Legacy
1 March 2000
123Notice of Increase in Nominal Capital
Legacy
1 March 2000
88(2)R88(2)R
Resolution
1 March 2000
RESOLUTIONSResolutions
Resolution
1 March 2000
RESOLUTIONSResolutions
Resolution
1 March 2000
RESOLUTIONSResolutions
Resolution
1 March 2000
RESOLUTIONSResolutions
Legacy
21 February 2000
287Change of Registered Office
Legacy
8 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 February 1998
AAAnnual Accounts
Resolution
5 February 1998
RESOLUTIONSResolutions
Legacy
5 February 1998
225Change of Accounting Reference Date
Legacy
5 February 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 June 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 March 1997
AAAnnual Accounts
Resolution
12 March 1997
RESOLUTIONSResolutions
Legacy
28 February 1997
363sAnnual Return (shuttle)
Legacy
25 July 1996
288288
Legacy
25 July 1996
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Incorporation Company
5 December 1994
NEWINCIncorporation