Delta (the Last Legion) Limited HARROW


Delta (the Last Legion) started in year 2005 as Private Limited Company with registration number 05405251. The Delta (the Last Legion) 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.

The company 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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher C. who worked with the the company until 28 August 2007.

Delta (the Last Legion) 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 05405251
Date of Incorporation Tue, 29th Mar 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 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 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: 29 March 2005

Resigned: 07 July 2006

Hal Directors Limited

Position: Corporate Director

Appointed: 29 March 2005

Resigned: 30 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Tarak B. This 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 860 210-1 676 541-1 782 659       
Balance Sheet
Current Assets  109 457124 008105 08725 84926 4952 19515 08716 875
Debtors70 33287 493103 430       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-1 860 212-1 676 543-1 782 661       
Shareholder Funds-1 860 210-1 676 541-1 782 659       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5001 5001 5001 5001 5001 0001 8131 313
Creditors  1 890 6162 084 7651 920 4901 808 85531 0048 51319 24222 843
Net Current Assets Liabilities-1 860 210-1 676 541-1 782 659-1 960 757-1 815 403-1 783 006-4 509-6 318-4 155-5 968
Total Assets Less Current Liabilities-1 860 210-1 676 541-1 782 659-1 960 757-1 815 403-1 783 006-4 509-6 318-4 155-5 968
Cash Bank10 5935 7806 027       
Creditors Due Within One Year1 941 1351 769 8141 892 116       
Number Shares Allotted222       
Par Value Share 11       
Share Capital Allotted Called Up Paid22-2       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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