DILLY LTD
LONDON HLA PRODUCTIONS LTD

Company number 07124667
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 35 ADAM & EVE MEWS, LONDON, W8 3UG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of DILLY LTD are www.dilly.co.uk, and www.dilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Dilly Ltd is a Private Limited Company. The company registration number is 07124667. Dilly Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Dilly Ltd is 35 Adam Eve Mews London W8 3ug. . LANGRIDGE, Helen Marion Ann is a Director of the company. WELLS, Jonah Michael Haviland is a Director of the company. Secretary WELLS, Jonah Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LANGRIDGE, Helen Marion Ann
Appointed Date: 13 January 2010
64 years old
Director
WELLS, Jonah Michael Haviland
Appointed Date: 13 January 2010
64 years old

Resigned Directors

Secretary
WELLS, Jonah Michael
Resigned: 07 September 2010
Appointed Date: 13 January 2010

Persons With Significant Control

Mrs Helen Marion Ann Langridge
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonah Michael Haviland Wells
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILLY LTD Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 7 more events
08 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
22 Sep 2010
Termination of appointment of Jonah Wells as a secretary
16 Sep 2010
Company name changed hla productions LTD\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
16 Sep 2010
Change of name notice
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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