UKBizDB.co.uk

DELAHAYE PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delahaye Productions Ltd. The company was founded 5 years ago and was given the registration number 11859435. The firm's registered office is in OXFORD. You can find them at 158 Oxford Road, Cowley, Oxford, . This company's SIC code is 18203 - Reproduction of computer media.

Company Information

Name:DELAHAYE PRODUCTIONS LTD
Company Number:11859435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18203 - Reproduction of computer media
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:158 Oxford Road, Cowley, Oxford, England, OX4 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Oxford Road, Cowley, Oxford, England, OX4 2LA

Director04 March 2019Active
158, Oxford Road, Cowley, Oxford, England, OX4 2LA

Corporate Director04 March 2019Active

People with Significant Control

Oxford Creative Hub Ltd
Notified on:04 March 2019
Status:Active
Country of residence:United Kingdom
Address:115 Oxford Road, Cowley, Oxford, United Kingdom, OX4 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel John De La Haye Davies
Notified on:04 March 2019
Status:Active
Date of birth:May 1991
Nationality:English
Country of residence:England
Address:158, Oxford Road, Oxford, England, OX4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2019-03-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.