DELTA SOHO DIGITAL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5QZ

Company number 08622396
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 153-157 BLACKHORSE LANE, WALTHAMSTOW, LONDON, E17 5QZ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017 ; Cancellation of shares. Statement of capital on 12 December 2016 GBP 75.00 . The most likely internet sites of DELTA SOHO DIGITAL LIMITED are www.deltasohodigital.co.uk, and www.delta-soho-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Delta Soho Digital Limited is a Private Limited Company. The company registration number is 08622396. Delta Soho Digital Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Delta Soho Digital Limited is 153 157 Blackhorse Lane Walthamstow London E17 5qz. . HARMAN, Christopher is a Secretary of the company. AULUK, Jasbinder Singh is a Director of the company. MILLER, Duncan Scott is a Director of the company. PHILLIPS, Michael Granger is a Director of the company. Secretary AULUK, Jasbinder Singh has been resigned. Director HARRIS, Richard George has been resigned. Director MARGOLIS, David Matthew has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
HARMAN, Christopher
Appointed Date: 17 July 2015
Director
AULUK, Jasbinder Singh
Appointed Date: 17 July 2015
61 years old
Director
MILLER, Duncan Scott
Appointed Date: 24 July 2013
61 years old
Director
PHILLIPS, Michael Granger
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
AULUK, Jasbinder Singh
Resigned: 17 July 2015
Appointed Date: 24 July 2013
Director
HARRIS, Richard George
Resigned: 01 June 2015
Appointed Date: 24 July 2013
56 years old
Director
MARGOLIS, David Matthew
Resigned: 12 December 2016
Appointed Date: 24 July 2013
43 years old

Persons With Significant Control

Mr Jasbinder Singh Auluk
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Michael Granger Phillips
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

DELTA SOHO DIGITAL LIMITED Events

16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 18/01/2017
26 Jan 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 75.00
26 Jan 2017
Purchase of own shares.
24 Jan 2017
Registration of charge 086223960001, created on 19 January 2017
...
... and 8 more events
01 Jun 2015
Full accounts made up to 31 December 2014
06 Sep 2014
Full accounts made up to 31 December 2013
11 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
01 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 100

DELTA SOHO DIGITAL LIMITED Charges

19 January 2017
Charge code 0862 2396 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…

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