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DELTA (THE LAST LEGION) LIMITED

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

This company is commonly known as Delta (the Last Legion) Limited. The company was founded 19 years ago and was given the registration number 05405251. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DELTA (THE LAST LEGION) LIMITED
Company Number:05405251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Secretary28 August 2007Active
8 Villa Montmorency, Autevil, Paris, FOREIGN

Director30 March 2005Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director15 November 2005Active
31a Dundonald Road, London, NW10 3HP

Director15 November 2005Active
69 South Hill Park, London, NW3 2SS

Secretary30 March 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary29 March 2005Active
1501 Tower Grove Drive, Beverly Hills, United States,

Director30 March 2005Active
210 Ter Blud Pereire, Paris, France, FOREIGN

Director30 March 2005Active
Via Poggio Di Acilia 85, Rome, Italy, FOREIGN

Director10 May 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director29 March 2005Active

People with Significant Control

Mr Tarak Ben Ammar
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:French
Country of residence:France
Address:8, Villa Montmorency Autevil, Paris 75016, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption full.

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2013-07-24Auditors

Auditors resignation company.

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