Active
Company Information for DELTA (YOUNG HANNIBAL) LIMITED
99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DELTA (YOUNG HANNIBAL) LIMITED | |
Legal Registered Office | |
99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN Other companies in HA3 | |
Company Number | 05405249 | |
---|---|---|
Company ID Number | 05405249 | |
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB876919654 |
Last Datalog update: | 2025-01-05 12:09:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
TARAK BEN AMMAR |
||
CHRISTOPHER DESMOND CURLING |
||
MARTHA SCHUMACHER DE LAURENTIIS |
||
PHILIP GUSTAV DUNCAN ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DESMOND CURLING |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
BRIGITTE SEGAL |
Director | ||
MARCELLO VIGNOLA |
Director | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
DELTA FILMS LIMITED | Director | 2005-03-30 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
ZEPHYR SPECIAL COUPLE LTD. | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
AMNESIA FILM LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
ZEPHYR FILMS TRAUTMANN LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
ZEPHYR FILMS THE BOOKSHOP LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
DELTA FILMS LIMITED | Director | 2005-11-15 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Director | 2005-11-15 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Director | 2005-03-30 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-29 | Active | |
IMAGINARIUM PRODUCTIONS LIMITED | Director | 2018-06-13 | CURRENT | 2009-02-27 | Active | |
NIGHT FLIGHT PICTURES LIMITED | Director | 2018-05-22 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
ANIMAL FARM PRODUCTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2013-03-20 | Active | |
RITUAL FILMS LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SCARY GOAT LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-17 | Active | |
GHTG FILMS LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2017-06-27 | |
FINDLAY PRODUCTIONS LTD | Director | 2012-04-30 | CURRENT | 2011-11-29 | Liquidation | |
ZERO THEOREM LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-02-02 | |
WEREWOLVES OF LONDON LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2016-05-24 | |
FILMOSOPHY LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2018-05-01 | |
DELTA FILMS LIMITED | Director | 2005-11-15 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Director | 2005-11-15 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA SCHUMACHER DE LAURENTIIS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Christopher Desmond Curling on 2017-05-16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2010-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 29/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 29/03/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | QUINTA COMMUNICATIONS SA | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS FILM PARTNERS LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS FILM PARTNERS LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | QUINTA COMMUNICATIONS SA |
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 DELTA (YOUNG HANNIBAL) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | LANGREAVE LIMITED | 2005-04-15 | Outstanding |
DEED OF SECURITY ASSIGNMENT AND CHARGE | LANGREAVE LIMITED | 2007-04-13 | Outstanding |
We have found 2 mortgage charges which are owed to DELTA (YOUNG HANNIBAL) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DELTA (YOUNG HANNIBAL) 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 |
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. |