DESPEREAUX PRODUCTIONS LIMITED

Company summary

0 outstanding charges

Company number: 05359621
Status: DISSOLVED
Incorporated / age: 9 February 20058 years
Registered office: 1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
Nature of business
Motion picture production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSFIELD, Alison ACTIVE	Secretary	18 Jun 2007				1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
BARQUET, Jose Arturo ACTIVE	Director	05 May 2006		United States	April 1963	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
BUSS, Alexander Philip ACTIVE	Director	14 Feb 2008		United Kingdom	December 1965	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
MANSFIELD, Alison ACTIVE	Director	23 Jun 2008		England	January 1969	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	12 Mar 2007			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
LAITHWAITE, Melanie Jane RESIGNED	Secretary	12 Mar 2007	18 Jun 2007			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
LI, Helene Yuk Hing RESIGNED	Secretary	09 Feb 2005	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Feb 2005	09 Feb 2005			26, Church Street, London, NW8 8EP
ETHERIDGE, Scott RESIGNED	Director	12 Mar 2007	04 Dec 2007		July 1971	Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
HALL, Andrew Nigel RESIGNED	Director	09 Feb 2005	14 Feb 2008	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
JOHNSTONE, Alexandra Renee RESIGNED	Director	09 Feb 2005	06 Feb 2006	United Kingdom	December 1971	7 Balvernie Grove, London, SW18 5RT
LEDDING, Mary Suurmeyer RESIGNED	Director	09 Feb 2005	02 May 2006		April 1949	6384 La Punta Drive Los Angeles, California, 90068
PALOTAY, Marc Richard RESIGNED	Director	05 Mar 2009	16 May 2013	United States	February 1950	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
RIBEIRO, Daryl Mark RESIGNED	Director	09 Feb 2005	05 Mar 2007		July 1970	Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

MANSFIELD, Alison ACTIVE
Role: Secretary
Appointed on: 18 Jun 2007
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 05 May 2006
Country of Residence: United States
Date of birth: April 1963
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

BUSS, Alexander Philip ACTIVE
Role: Director
Appointed on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

MANSFIELD, Alison ACTIVE
Role: Director
Appointed on: 23 Jun 2008
Country of Residence: England
Date of birth: January 1969
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 Mar 2007
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

LAITHWAITE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 18 Jun 2007
Address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 2005
Resigned on: 09 Feb 2005
Address: 26, Church Street, London, NW8 8EP

ETHERIDGE, Scott RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 04 Dec 2007
Date of birth: July 1971
Address: Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

HALL, Andrew Nigel RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

JOHNSTONE, Alexandra Renee RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 7 Balvernie Grove, London, SW18 5RT

LEDDING, Mary Suurmeyer RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 02 May 2006
Date of birth: April 1949
Address: 6384 La Punta Drive Los Angeles, California, 90068

PALOTAY, Marc Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 May 2013
Country of Residence: United States
Date of birth: February 1950
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

RIBEIRO, Daryl Mark RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 05 Mar 2007
Date of birth: July 1970
Address: Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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