DAYLILY INVESTMENTS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ
Company number 08361928
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 15 January 2017 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of DAYLILY INVESTMENTS LIMITED are www.daylilyinvestments.co.uk, and www.daylily-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daylily Investments Limited is a Private Limited Company. The company registration number is 08361928. Daylily Investments Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Daylily Investments Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 15 January 2013

Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016

Director
FORSTER, Neil Andrew
Appointed Date: 15 January 2013
55 years old

Director
REID, Duncan Murray
Appointed Date: 15 January 2013
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 15 January 2013
78 years old

Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 15 January 2013
58 years old

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 15 January 2013
53 years old

Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 15 January 2013
58 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

DAYLILY INVESTMENTS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 36 more events
19 Mar 2013
Particulars of a mortgage or charge / charge no: 2
01 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Jan 2013
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 18 January 2013
15 Jan 2013
Incorporation

DAYLILY INVESTMENTS LIMITED Charges

27 November 2013
Charge code 0836 1928 0020
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 November 2013
Charge code 0836 1928 0019
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 November 2013
Charge code 0836 1928 0018
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
22 November 2013
Charge code 0836 1928 0017
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
22 November 2013
Charge code 0836 1928 0016
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
22 November 2013
Charge code 0836 1928 0015
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0014
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0013
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0012
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0011
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0010
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
27 September 2013
Charge code 0836 1928 0009
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0836 1928 0008
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0836 1928 0007
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
12 September 2013
Charge code 0836 1928 0006
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: There is no registered intellectual property subject to a…
7 March 2013
Deed of security assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: All right title and interest in relation to the film…
7 March 2013
Deed of security assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: All right title and interest in relation to the film…
7 March 2013
Deed of security assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: All right title and interest in relation to the film…
7 March 2013
Deed of security assignment and charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc
Description: All right title and interest in relation to the film…
24 January 2013
Deed of security assignment and charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: All right title and interest in relation to the film ‘black…