DELTA FILMS LIMITED
DELTA FILMS LIMITED is an active private limited company, incorporated on 21 February 2005. The nature of the business is Motion picture production activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DELTA FILMS LIMITED previously had the company name DELTA DISTRIBUTION UK LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 05370386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 KENTON ROAD |
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Address Line 2 | KENTON |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA3 0AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 07/03/2005 onwards:
DELTA FILMS LIMITED
Prior to 07/03/2005:
DELTA DISTRIBUTION UK LIMITED
Directors
(The company's officers)
TARAK BEN AMMAR
(~74 year old French national)
8 VILLA MONTMORENCY, AUTEVIL, PARIS, FRANCE
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in FRANCE
Appointed on 30/03/2005
MR CHRISTOPHER DESMOND CURLING
(~77 year old British national)
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
MR PHILIP GUSTAV DUNCAN ROBERTSON
(~57 year old British national)
31A DUNDONALD ROAD, LONDON, NW10 3HP
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
BSP SECRETARIAL LIMITED
(Other national)
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
Appointed on 28/08/2007
Shareholders
(Persons of Significant Control)
Mr Tarak Ben Ammar
(~74 year old French national)
8, Villa Montmorency Autevil, Paris 75016, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALLOTRIA PRODUCTIONS LIMITED
ANIMAL FARM PRODUCTIONS LIMITED
- MR PHILIP GUSTAV DUNCAN ROBERTSON
ATLANTIC CAPITAL LENDING LIMITED
CAVEMAN FILMS HOLDINGS LIMITED
- MR PHILIP GUSTAV DUNCAN ROBERTSON
- TARAK BEN AMMAR
- BSP SECRETARIAL LIMITED
- MR CHRISTOPHER DESMOND CURLING
- MR PHILIP GUSTAV DUNCAN ROBERTSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELTA FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA3 0AN.
Map of DELTA FILMS LIMITED at local scale
Map of DELTA FILMS LIMITED at district scale
More Companies in HA3 0AN
Other companies with registered offices in HA3 0AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)