DELIGHT THE FILM LTD
LONDON SOHO THE FILM LIMITED

Hellopages » Greater London » Ealing » W3 8HB
Company number 06651832
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 52 AVENUE GARDENS, LONDON, W3 8HB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELIGHT THE FILM LTD are www.delightthefilm.co.uk, and www.delight-the-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delight The Film Ltd is a Private Limited Company. The company registration number is 06651832. Delight The Film Ltd has been working since 21 July 2008. The present status of the company is Active. The registered address of Delight The Film Ltd is 52 Avenue Gardens London W3 8hb. . HOWE, Fiona Marie is a Secretary of the company. HOWE, Fiona Marie is a Director of the company. JONES, Gareth David, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOWE, Fiona Marie
Appointed Date: 31 July 2008
Director
HOWE, Fiona Marie
Appointed Date: 31 July 2008
63 years old
Director
JONES, Gareth David, Dr
Appointed Date: 10 July 2012
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2008
Appointed Date: 21 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2008
Appointed Date: 21 July 2008

Persons With Significant Control

Ms Fiona Marie Howe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Gareth David Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DELIGHT THE FILM LTD Events

26 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 70,000
30 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 70,000
...
... and 19 more events
06 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
06 Oct 2009
Appointment of Ms Fiona Marie Howe as a secretary
06 Oct 2009
Termination of appointment of London Law Services Limited as a director
31 Jul 2008
Registered office changed on 31/07/2008 from marquess court 69 southampton row london WC1B 4ET england
21 Jul 2008
Incorporation

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