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DELICIOUS PRODUCTIONS LIMITED

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

This company is commonly known as Delicious Productions Limited. The company was founded 29 years ago and was given the registration number 03004380. The firm's registered office is in LONDON. You can find them at 5 Surrey Square, Flat 3, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:DELICIOUS PRODUCTIONS LIMITED
Company Number:03004380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:5 Surrey Square, Flat 3, London, SE17 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, Flat 3, 5 Surrey Square, London, SE17 2JU

Director03 June 1998Active
1st Floor 34 Schooner Court, Waterside 44/48 Wharf Road, London, N1 7UX

Secretary22 December 1994Active
53a Oakfield Road, London, N14 6LT

Secretary03 August 2003Active
37 Warren Street, London, W1T 6AD

Corporate Secretary03 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 December 1994Active
124 Trafalger House, Grenville Place, London, NW7 3SA

Director22 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 December 1994Active

People with Significant Control

Ms Patrice Therese D'Hotman De Villiers
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:5, Surrey Square, London, SE17 2JU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-04Address

Change registered office address company with date old address.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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