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DELTA PRODUCTIONS LIMITED

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

This company is commonly known as Delta Productions Limited. The company was founded 8 years ago and was given the registration number 09679689. The firm's registered office is in BRISTOL. You can find them at 4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DELTA PRODUCTIONS LIMITED
Company Number:09679689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary01 December 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director09 July 2015Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director09 July 2015Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director01 December 2020Active
Brook House, Little Street, Norton Sub Hamdon, United Kingdom, TA14 6SR

Secretary02 April 2019Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director09 July 2015Active

People with Significant Control

Silverback Films Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-09Change of name

Certificate change of name company.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type small.

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2022-09-21Officers

Termination director company with name termination date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type small.

Download
2021-05-19Accounts

Change account reference date company previous extended.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person secretary company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Address

Change registered office address company with date old address new address.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2020-06-04Accounts

Change account reference date company previous shortened.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type small.

Download
2019-04-02Officers

Appoint person secretary company with name date.

Download
2019-01-21Accounts

Change account reference date company previous shortened.

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