Company number 06703824
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of DELIGHTFUL INDUSTRIES LIMITED are www.delightfulindustries.co.uk, and www.delightful-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Delightful Industries Limited is a Private Limited Company.
The company registration number is 06703824. Delightful Industries Limited has been working since 22 September 2008.
The present status of the company is Active. The registered address of Delightful Industries Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LINEHAN, Helen is a Secretary of the company. LINEHAN, Graham is a Director of the company. LINEHAN, Helen Helen is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Persons With Significant Control
Graham Linehan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Helen Linehan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELIGHTFUL INDUSTRIES LIMITED Events
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
02 Feb 2016
Total exemption small company accounts made up to 29 September 2014
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 19 more events
13 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
13 Oct 2008
Appointment terminated director company directors LIMITED
13 Oct 2008
Director and secretary appointed helen linehan
13 Oct 2008
Director appointed graham linehan
22 Sep 2008
Incorporation