DELANIC FILMS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA
Company number 05674772
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, UNITED KINGDOM, TW10 6UA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 106.45 . The most likely internet sites of DELANIC FILMS LIMITED are www.delanicfilms.co.uk, and www.delanic-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delanic Films Limited is a Private Limited Company. The company registration number is 05674772. Delanic Films Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Delanic Films Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey United Kingdom Tw10 6ua. . CARPENTER, Stuart David is a Secretary of the company. ALLANSON, Glyn is a Director of the company. SIMPSON, Joseph Robert is a Director of the company. Director CRANMER, James Robert Alexander has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CARPENTER, Stuart David
Appointed Date: 13 January 2006
Director
ALLANSON, Glyn
Appointed Date: 13 January 2006
63 years old
Director
SIMPSON, Joseph Robert
Appointed Date: 13 January 2006
58 years old

Resigned Directors

Director
CRANMER, James Robert Alexander
Resigned: 28 July 2009
Appointed Date: 31 March 2008
54 years old

Persons With Significant Control

Mr Joseph Robert Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DELANIC FILMS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 106.45
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
...
... and 30 more events
17 Jan 2008
Registered office changed on 17/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY
12 Nov 2007
Total exemption small company accounts made up to 31 March 2007
22 Oct 2007
Accounting reference date extended from 31/01/07 to 31/03/07
10 Apr 2007
Return made up to 13/01/07; full list of members
13 Jan 2006
Incorporation

DELANIC FILMS LIMITED Charges

31 March 2008
Charge of deposit
Delivered: 8 April 2008
Status: Satisfied on 11 March 2009
Persons entitled: Triple Point Vct PLC
Description: First fixed charge the deposit see image for full details.
31 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 11 March 2009
Persons entitled: Triple Point Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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