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 Number05370386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 199 KENTON ROAD
Address Line 2KENTON
Post TownHARROW
CountyMIDDLESEX
PostcodeHA3 0AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • BSP SECRETARIAL LIMITED
ANIMAL FARM PRODUCTIONS LIMITED
  • MR PHILIP GUSTAV DUNCAN ROBERTSON
ATLANTIC CAPITAL LENDING LIMITED
  • BSP SECRETARIAL 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 local scale
Map of DELTA FILMS LIMITED at district scale
Map of DELTA FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)