Delta Films Limited in Kenton HARROW

Delta Films Limited HARROW

Delta Films started in year 2005 as Private Limited Company with registration number 05370386. The Delta Films company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harrow at 99 Kenton Road. Postal code: HA3 0AN. Since 2005/03/07 Delta Films Limited is no longer carrying the name Delta Distribution Uk.

The firm has 3 directors, namely Philip R., Christopher C. and Tarak B.. Of them, Tarak B. has been with the company the longest, being appointed on 30 March 2005 and Philip R. and Christopher C. have been with the company for the least time - from 15 November 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher C. who worked with the the firm until 28 August 2007.

Delta Films Limited Address / Contact

Office Address	99 Kenton Road
Office Address2	Kenton
Town	Harrow
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370386
Date of Incorporation	Mon, 21st Feb 2005
Industry	Motion picture production activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 2007

Philip R.

Position: Director

Appointed: 15 November 2005

Christopher C.

Position: Director

Appointed: 15 November 2005

Tarak B.

Position: Director

Appointed: 30 March 2005

Marcello V.

Position: Director

Appointed: 10 May 2005

Resigned: 15 November 2005

Christopher C.

Position: Secretary

Appointed: 30 March 2005

Resigned: 28 August 2007

Martha D.

Position: Director

Appointed: 30 March 2005

Resigned: 04 December 2021

Brigitte S.

Position: Director

Appointed: 30 March 2005

Resigned: 15 November 2005

Hal Management Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Resigned: 07 July 2006

Hal Directors Limited

Position: Corporate Director

Appointed: 21 February 2005

Resigned: 30 March 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Tarak B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tarak B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Delta Distribution Uk	March 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	500	-813	-2 126

Balance Sheet
Current Assets			7 064	6 951	1 074	962	2 085	339	226	436
Debtors	6 677	6 677	6 677

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	498	-815	-2 128
Shareholder Funds	500	-813	-2 126

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 000	1 000	1 000	1 000	1 000	1 000	1 063	1 313
Creditors			8 190	9 390	4 826	6 026	8 772	8 339	9 226	10 499
Net Current Assets Liabilities	500	-813	-2 126	-2 439	-3 752	-5 064	-6 687	-8 000	-9 000	-10 063
Total Assets Less Current Liabilities	500	-813	-2 126	-2 439	-3 752	-5 064	-6 687	-8 000	-9 000	-10 063
Cash Bank	1 500	187	387
Creditors Due Within One Year	7 677	7 677	9 190
Number Shares Allotted	2	2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	-2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (3 pages)
TM01	2021/12/04 - the day director's appointment was terminated filed on: 16th, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (7 pages)
CH01	On 2017/05/16 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 24th, July 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 14th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (10 pages)
CH01	On 2010/02/21 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/21 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/21 filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/21 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 17th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
288b	On 2007/08/28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/28 New secretary appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/28 New secretary appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (3 pages)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/17 Secretary resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, July 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/12 New director appointed filed on: 12th, December 2005	officers	Free Download (3 pages)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/12 New director appointed filed on: 12th, December 2005	officers	Free Download (4 pages)
288a	On 2005/12/12 New director appointed filed on: 12th, December 2005	officers	Free Download (3 pages)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/12 New director appointed filed on: 12th, December 2005	officers	Free Download (4 pages)
288b	On 2005/12/12 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/30. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/30. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005	capital	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New secretary appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/19 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 19/09/05 from: hanover house 14 hanover square london W1S 1HP filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: hanover house 14 hanover square london W1S 1HP filed on: 19th, September 2005	address	Free Download (1 page)
CERTNM	Company name changed delta distribution uk LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed delta distribution uk LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 21st, February 2005	incorporation	Free Download (19 pages)

Delta Films Limited HARROW

Delta Films Limited Address / Contact

Company Information / Profile

Company staff

Bsp Secretarial Limited

Philip R.

Christopher C.

Tarak B.

Marcello V.

Christopher C.

Martha D.

Brigitte S.

Hal Management Limited

Hal Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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