Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CERTNM |
Company name changed delta productions LIMITED\certificate issued on 09/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Mark Christian James Linfield as a director on 21 October 2020
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
AA01 |
Previous accounting period extended from 18 September 2020 to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Dr Keith Douglas Scholey on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Alastair David William Fothergill on 1 April 2021
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04 Feb 2021 |
PSC05 |
Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Angela Mcmullen as a director on 1 December 2020
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16 Dec 2020 |
AP03 |
Appointment of Angela Mcmullen as a secretary on 1 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 1 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Jane Hamlin as a secretary on 1 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 18 September 2019
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04 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 18 September 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
AP03 |
Appointment of Jane Hamlin as a secretary on 2 April 2019
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21 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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