DELISH FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 08796259
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Andrea Scarso as a director on 6 December 2016. The most likely internet sites of DELISH FILMS LIMITED are www.delishfilms.co.uk, and www.delish-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Delish Films Limited is a Private Limited Company. The company registration number is 08796259. Delish Films Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Delish Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. MILBURN, Christopher Hewlins is a Director of the company. SCARSO, Andrea is a Director of the company. Director FUSS, Stephen Gregory has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 November 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 10 August 2016
Director
MILBURN, Christopher Hewlins
Appointed Date: 29 November 2013
64 years old
Director
SCARSO, Andrea
Appointed Date: 06 December 2016
41 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 29 November 2013
52 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 11 January 2016
40 years old

DELISH FILMS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Dec 2016
Appointment of Andrea Scarso as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
30 Aug 2016
Appointment of Emma Louise Greenfield as a secretary on 10 August 2016
...
... and 14 more events
08 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,446,376
15 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,222,643
14 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
17 Dec 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
29 Nov 2013
Incorporation

DELISH FILMS LIMITED Charges

29 June 2016
Charge code 0879 6259 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0879 6259 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
6 November 2015
Charge code 0879 6259 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
6 November 2015
Charge code 0879 6259 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Colony Films Limited
Description: Contains fixed charge…

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