DAPHNE PRODUCTIONS LIMITED
LONDON LONELY HEARTS FILM LIMITED

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Company number 09595364
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 42 GLASSHOUSE STREET, LONDON, UNITED KINGDOM, W1B 5DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of DAPHNE PRODUCTIONS LIMITED are www.daphneproductions.co.uk, and www.daphne-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Daphne Productions Limited is a Private Limited Company. The company registration number is 09595364. Daphne Productions Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Daphne Productions Limited is 42 Glasshouse Street London United Kingdom W1b 5dw. . GADELLE, Vincent is a Director of the company. GOLIGHER, Tristan Robert is a Director of the company. Director GATTI-PASCUAL, Maria De La Soledad Natasha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GADELLE, Vincent
Appointed Date: 18 May 2015
49 years old
Director
GOLIGHER, Tristan Robert
Appointed Date: 06 November 2015
45 years old

Resigned Directors

Director
GATTI-PASCUAL, Maria De La Soledad Natasha
Resigned: 06 November 2015
Appointed Date: 18 May 2015
53 years old

DAPHNE PRODUCTIONS LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2015
31 Jan 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
03 Feb 2016
Registration of charge 095953640002, created on 27 January 2016
28 Jan 2016
Registration of charge 095953640001, created on 27 January 2016
09 Nov 2015
Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual as a director on 6 November 2015
06 Nov 2015
Appointment of Mr Tristan Goligher as a director on 6 November 2015
06 Nov 2015
Company name changed lonely hearts film LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1

DAPHNE PRODUCTIONS LIMITED Charges

27 January 2016
Charge code 0959 5364 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
27 January 2016
Charge code 0959 5364 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: There is no registered intellectual property subject to a…

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