DELTA (THE LAST LEGION) LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 05405251
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELTA (THE LAST LEGION) LIMITED are www.deltathelastlegion.co.uk, and www.delta-the-last-legion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Delta The Last Legion Limited is a Private Limited Company. The company registration number is 05405251. Delta The Last Legion Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Delta The Last Legion Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BEN AMMAR, Tarak is a Director of the company. CURLING, Christopher Desmond is a Director of the company. DE LAURENTIIS, Martha Schumacher is a Director of the company. ROBERTSON, Philip Gustav Duncan is a Director of the company. Secretary CURLING, Christopher Desmond has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director SEGAL, Brigitte has been resigned. Director VIGNOLA, Marcello has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 28 August 2007
Director
BEN AMMAR, Tarak
Appointed Date: 30 March 2005
75 years old
Director
CURLING, Christopher Desmond
Appointed Date: 15 November 2005
78 years old
Director
DE LAURENTIIS, Martha Schumacher
Appointed Date: 30 March 2005
71 years old
Director
ROBERTSON, Philip Gustav Duncan
Appointed Date: 15 November 2005
59 years old

Resigned Directors

Secretary
CURLING, Christopher Desmond
Resigned: 28 August 2007
Appointed Date: 30 March 2005
Secretary
HAL MANAGEMENT LIMITED
Resigned: 07 July 2006
Appointed Date: 29 March 2005
Director
SEGAL, Brigitte
Resigned: 15 November 2005
Appointed Date: 30 March 2005
80 years old
Director
VIGNOLA, Marcello
Resigned: 15 November 2005
Appointed Date: 10 May 2005
90 years old
Director
HAL DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 29 March 2005

DELTA (THE LAST LEGION) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
19 Sep 2005
Director resigned
19 Sep 2005
Registered office changed on 19/09/05 from: hanover house 14 hanover square london W1S 1HP
18 Apr 2005
Particulars of mortgage/charge
15 Apr 2005
Particulars of mortgage/charge
29 Mar 2005
Incorporation

DELTA (THE LAST LEGION) LIMITED Charges

28 March 2007
Security assignment and charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Quinta Communications Sa
Description: All of its right title and interest (if any) from time to…
28 March 2007
Security assignment and charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP
Description: All of its right title and interest (if any) from time to…
31 March 2005
Deed of security assignment and charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Ingenious Film Partners LLP
Description: The copyright and all other rights in and to the…
31 March 2005
Deed of security assignment and charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Quinta Communications Sa
Description: All of the companys right title and interest in and to the…

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