Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DELANIC FILMS LIMITED
Company Information for

DELANIC FILMS LIMITED

FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA,
Company Registration Number
05674772
Private Limited Company
Active

Company Overview

About Delanic Films Ltd
DELANIC FILMS LIMITED was founded on 2006-01-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Delanic Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELANIC FILMS LIMITED
 
Legal Registered Office
FOURTH FLOOR
18-20 HILL RISE
RICHMOND
SURREY
TW10 6UA
Other companies in TW9
 
Filing Information
Company Number 05674772
Company ID Number 05674772
Date formed 2006-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 08:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELANIC FILMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DELANIC FILMS LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
 Company Secretary 2006-01-13
GLYN ALLANSON
 Director 2006-01-13
JOSEPH ROBERT SIMPSON
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT ALEXANDER CRANMER
 Director 2008-03-31 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID CARPENTER NETURANIA LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
STUART DAVID CARPENTER KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-12-31 Active
STUART DAVID CARPENTER RKEYTEC LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STUART DAVID CARPENTER MEDIA DREAMS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
STUART DAVID CARPENTER ROOTED LIMITED Company Secretary 2008-08-07 CURRENT 2004-07-12 Active
STUART DAVID CARPENTER SPACERB LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2015-09-22
STUART DAVID CARPENTER MINDWALKER LIMITED Company Secretary 2007-04-27 CURRENT 2003-11-04 Active - Proposal to Strike off
STUART DAVID CARPENTER GENESIS RKEYTEC LIMITED Company Secretary 2007-04-27 CURRENT 2005-04-19 Active
STUART DAVID CARPENTER J P TRANSLATIONS LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
STUART DAVID CARPENTER PICTURE THIS PRODUCTIONS LIMITED Company Secretary 2004-10-27 CURRENT 1991-03-01 Active - Proposal to Strike off
STUART DAVID CARPENTER DOLAN & ASSOCIATES LIMITED Company Secretary 2004-08-26 CURRENT 1994-06-02 Active
STUART DAVID CARPENTER 221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1993-07-28 Active
STUART DAVID CARPENTER KEW BOOKS LIMITED Company Secretary 2003-03-31 CURRENT 2002-07-16 Active
STUART DAVID CARPENTER KNIGHTSBRIDGE OFFICE SERVICES LIMITED Company Secretary 2002-10-07 CURRENT 1968-12-16 Dissolved 2014-07-08
STUART DAVID CARPENTER BELGILUX REAL ESTATE FRANCHISING LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-01 Dissolved 2015-01-13
STUART DAVID CARPENTER F8 SOFTWARE LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Dissolved 2014-05-13
JOSEPH ROBERT SIMPSON PAPER LILY PRODUCTIONS LIMITED Director 2017-08-14 CURRENT 2017-08-09 Active
JOSEPH ROBERT SIMPSON GHOSTS OF WAR LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
JOSEPH ROBERT SIMPSON THIN RAIN HOLDINGS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JOSEPH ROBERT SIMPSON THIN RAIN LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JOSEPH ROBERT SIMPSON BIG SHOT WORLD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2015-01-20
JOSEPH ROBERT SIMPSON DLN FILMS LTD Director 2011-09-15 CURRENT 2011-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ALLANSON
2018-12-11TM02Termination of appointment of Stuart David Carpenter on 2018-12-11
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 106.45
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 106.45
2016-02-09AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 106.45
2015-02-06AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 106.45
2014-02-11AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Glyn Allanson on 2013-01-13
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0113/01/12 ANNUAL RETURN FULL LIST
2012-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-01-13
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0113/01/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT SIMPSON / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN ALLANSON / 01/10/2009
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES CRANMER
2009-05-07363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-05-0788(2)AD 31/03/08 GBP SI 108@0.01=1.08 GBP IC 105.37/106.45
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15RES13SUBDIVISION, AUTHORISE DRAFT INVESTMENT AGREEMENT 31/03/2008
2008-04-15RES01ADOPT ARTICLES 31/03/2008
2008-04-15288aDIRECTOR APPOINTED JAMES CRANMER
2008-04-15122S-DIV
2008-04-1588(2)AD 31/03/08 GBP SI 537@0.01=5.37 GBP IC 100/105.37
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-25363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-04-10363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to DELANIC FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELANIC FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-31 Satisfied TRIPLE POINT VCT PLC
CHARGE OF DEPOSIT 2008-03-31 Satisfied TRIPLE POINT VCT PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELANIC FILMS LIMITED

Intangible Assets
Patents
We have not found any records of DELANIC FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELANIC FILMS LIMITED
Trademarks
We have not found any records of DELANIC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELANIC FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DELANIC FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DELANIC FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELANIC FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELANIC FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW10 6UA