Dauphin Films Ltd in LONDON

Dauphin Films Ltd LONDON

Founded in 2015, Dauphin Films, classified under reg no. 09547811 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for six years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019. Since Tuesday 10th April 2018 Dauphin Films Ltd is no longer carrying the name 0 Films.

The company has 2 directors, namely Charles-Henri D., Charlotte D.. Of them, Charlotte D. has been with the company the longest, being appointed on 17 April 2015 and Charles-Henri D. has been with the company for the least time - from 22 May 2018. As of 21 April 2021, our data shows no information about any ex officers on these positions.

Dauphin Films Ltd Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09547811
Date of Incorporation	Fri, 17th Apr 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	6 years old
Account next due date	Fri, 30th Apr 2021 (9 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated	Fri, 17th Apr 2020

Company staff

Charles-Henri D.

Position: Director

Appointed: 22 May 2018

Charlotte D.

Position: Director

Appointed: 17 April 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Charlotte D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlotte D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

0 Films	April 10, 2018

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on Tuesday 19th January 2021. Company's previous address: 28 Bruton Street London W1J 6QW England. filed on: 19th, January 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on Tuesday 19th January 2021. Company's previous address: 28 Bruton Street London W1J 6QW England. filed on: 19th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 17th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 8th, May 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 17th April 2019 filed on: 17th, April 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address 28 Bruton Street Bruton Street London W1J 6QW. Change occurred on Thursday 6th December 2018. Company's previous address: 54 Pont Street Knightsbridge London SW1X 0AE United Kingdom. filed on: 6th, December 2018	address	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd May 2018. filed on: 22nd, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 17th May 2018 filed on: 17th, May 2018	persons with significant control	Free Download (2 pages)
CH01	On Thursday 17th May 2018 director's details were changed filed on: 17th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 17th April 2018 filed on: 1st, May 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th April 2018 filed on: 10th, April 2018	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 17th April 2017 filed on: 28th, April 2017	confirmation statement	Free Download (6 pages)
CH01	On Sunday 16th April 2017 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
CH01	On Sunday 16th April 2017 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 54 Pont Street Knightsbridge London SW1X 0AE. Change occurred on Friday 17th March 2017. Company's previous address: Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom. filed on: 17th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
AD02	New sail address Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Epsom Surrey KT17 2AE England. filed on: 1st, December 2015	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE filed on: 21st, April 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2015	incorporation	Free Download (36 pages)