Daphne Productions Limited LONDON


Daphne Productions started in year 2015 as Private Limited Company with registration number 09595364. The Daphne Productions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 42 Glasshouse Street. Postal code: W1B 5DW. Since 2015-11-06 Daphne Productions Limited is no longer carrying the name Lonely Hearts Film.

The company has 2 directors, namely Tristan G., Vincent G.. Of them, Vincent G. has been with the company the longest, being appointed on 18 May 2015 and Tristan G. has been with the company for the least time - from 6 November 2015. As of 25 April 2024, there was 1 ex director - Maria G.. There were no ex secretaries.

Daphne Productions Limited Address / Contact

Office Address 42 Glasshouse Street
Town London
Post code W1B 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595364
Date of Incorporation Mon, 18th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Tristan G.

Position: Director

Appointed: 06 November 2015

Vincent G.

Position: Director

Appointed: 18 May 2015

Maria G.

Position: Director

Appointed: 18 May 2015

Resigned: 06 November 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Tristan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tristan G.

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

Lonely Hearts Film November 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets113215018
Other
Creditors1173 6104 1104 460
Net Current Assets Liabilities1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1173 4793 9614 443
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 7th, November 2023
Free Download (3 pages)

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