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Company Information for

DLN FILMS LTD

16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL,
Company Registration Number
07775143
Private Limited Company
Active

Company Overview

About Dln Films Ltd
DLN FILMS LTD was founded on 2011-09-15 and has its registered office in London. The organisation's status is listed as "Active". Dln Films Ltd 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
DLN FILMS LTD
 
Legal Registered Office
16 BEAUFORT COURT ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
Other companies in TW9
 
Filing Information
Company Number 07775143
Company ID Number 07775143
Date formed 2011-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLN FILMS LTD
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Company Officers of DLN FILMS LTD

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
 Company Secretary 2011-09-15
JOSEPH ROBERT SIMPSON
 Director 2011-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DELANIC FILMS LIMITED Director 2006-01-13 CURRENT 2006-01-13 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
2023-11-30Particulars of variation of rights attached to shares
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-27AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-06-27AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom
2022-03-31TM02Termination of appointment of Stuart David Carpenter on 2022-03-31
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-10PSC04Change of details for Mr Joseph Robert Simpson as a person with significant control on 2020-09-10
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Joseph Robert Simpson on 2016-09-15
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Mr Joseph Robert Simpson on 2015-09-26
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2015-09-26
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-15NEWINCNew incorporation
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 DLN FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DLN FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLN FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 DLN FILMS LTD

Intangible Assets
Patents
We have not found any records of DLN FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DLN FILMS LTD
Trademarks
We have not found any records of DLN FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLN FILMS LTD. 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 DLN FILMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DLN FILMS LTD 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 DLN FILMS LTD 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 DLN FILMS LTD 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?
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    Other companies at postcode E14 9XL