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Home > England & Wales Companies > DELEDDA PRODUCTIONS LIMITED
Company Information for

DELEDDA PRODUCTIONS LIMITED

LONDON, W1F 9JG,
Company Registration Number
07969925
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Deledda Productions Ltd
DELEDDA PRODUCTIONS LIMITED was founded on 2012-02-29 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
DELEDDA PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07969925
Date formed 2012-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-05
Date Dissolved 2018-04-24
Type of accounts FULL
Last Datalog update: 2018-05-21 05:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELEDDA PRODUCTIONS LIMITED
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Company Officers of DELEDDA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2012-02-29
EMMA LOUISE GREENFIELD
 Company Secretary 2016-07-21
HARRY JOHN CHARLES EASTWOOD
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIM O'SHEA
 Director 2013-04-05 2017-08-22
JAMES HENRY MICHAEL CLAYTON
 Director 2012-02-29 2014-09-19
FERGUS KINGSLEY HAYCOCK
 Director 2012-12-14 2013-04-10
RICHARD DYLAN JONES
 Director 2012-02-29 2013-04-05
JAMES EDWARD TAYLOR REEVE
 Director 2012-02-29 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOHN CHARLES EASTWOOD EVANDINE (POSSUM) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
HARRY JOHN CHARLES EASTWOOD SEFERIS PRODUCTIONS LIMITED Director 2015-06-01 CURRENT 2012-01-16 Dissolved 2017-10-10
HARRY JOHN CHARLES EASTWOOD DWAB SAS FILMS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
HARRY JOHN CHARLES EASTWOOD IRWIN WINE TRADING LIMITED Director 2014-11-07 CURRENT 2011-02-15 Dissolved 2017-02-07
HARRY JOHN CHARLES EASTWOOD VENDERE VINUM TRADERS LIMITED Director 2014-11-03 CURRENT 2011-12-12 Dissolved 2017-04-04
HARRY JOHN CHARLES EASTWOOD INGENIOUS MEDIA FINANCE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARRY JOHN CHARLES EASTWOOD DANCING DOG FILMS LIMITED Director 2013-12-03 CURRENT 2006-03-24 Dissolved 2017-03-14
HARRY JOHN CHARLES EASTWOOD ORIGIN PICTURES (WHAT WE DID PROD) LIMITED Director 2013-12-02 CURRENT 2013-02-14 Active - Proposal to Strike off
HARRY JOHN CHARLES EASTWOOD IPOMEN PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2010-05-21 Dissolved 2016-03-22
HARRY JOHN CHARLES EASTWOOD JESSAMINE PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2010-05-21 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD HIKURANGI PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2010-10-08 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD BOTAURUS PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2011-01-14 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD CINCLUS PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2011-01-14 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD REDBRIDGE PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2011-02-25 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD TRIREME PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2011-09-29 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD FLUYT PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2011-09-29 Dissolved 2018-02-13
HARRY JOHN CHARLES EASTWOOD MEZERON PRODUCTIONS LIMITED Director 2013-11-19 CURRENT 2010-05-21 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD DAY WARRIOR PRODUCTIONS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-02-21
HARRY JOHN CHARLES EASTWOOD PEREDOVIC PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-03-23 Dissolved 2014-03-25
HARRY JOHN CHARLES EASTWOOD ROSTOV PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-03-23 Dissolved 2014-03-25
HARRY JOHN CHARLES EASTWOOD MAURIAC PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-02-29 Dissolved 2014-03-25
HARRY JOHN CHARLES EASTWOOD TAIYO PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-03-23 Dissolved 2014-03-25
HARRY JOHN CHARLES EASTWOOD SORAYA PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-03-23 Dissolved 2014-03-25
HARRY JOHN CHARLES EASTWOOD LYRIC PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-01-28 Dissolved 2015-09-01
HARRY JOHN CHARLES EASTWOOD MONTAGE PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-02-24 Dissolved 2015-09-01
HARRY JOHN CHARLES EASTWOOD MOVIOLA PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-02-24 Dissolved 2015-09-01
HARRY JOHN CHARLES EASTWOOD ORTALIS PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-03-16 Dissolved 2015-09-01
HARRY JOHN CHARLES EASTWOOD LEKO PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-03-16 Dissolved 2016-03-22
HARRY JOHN CHARLES EASTWOOD HAZELTINE PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-02-23 Dissolved 2016-03-29
HARRY JOHN CHARLES EASTWOOD TINAMUS PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-03-15 Dissolved 2017-10-10
HARRY JOHN CHARLES EASTWOOD KAILAS PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-01-16 Dissolved 2017-10-10
HARRY JOHN CHARLES EASTWOOD CARDUCCI PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2012-01-16 Dissolved 2017-10-10
HARRY JOHN CHARLES EASTWOOD LAURENSTINE PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-05-20 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD PAULING PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-11-25 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD KERMADEC PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-11-25 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD ORIOLUS PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-01-14 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD ALOPOCHEN PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-01-14 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD HIRUNDO PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-01-14 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD PICARD PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-02-25 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD PRENTON PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-02-25 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD CARRACK PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-09-29 Dissolved 2018-01-09
HARRY JOHN CHARLES EASTWOOD RYUKYU PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-11-25 Dissolved 2018-01-16
HARRY JOHN CHARLES EASTWOOD CUCULUS PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2011-01-14 Dissolved 2018-05-08
HARRY JOHN CHARLES EASTWOOD TYCHO PRODUCTIONS LIMITED Director 2013-04-10 CURRENT 2010-11-25 Dissolved 2018-05-22
HARRY JOHN CHARLES EASTWOOD INGENIOUS PROJECT FINANCE LIMITED Director 2013-04-10 CURRENT 2011-10-19 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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-14DS01APPLICATION FOR STRIKING-OFF
2017-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2017-06-13AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2017-03-31AA01PREVSHO FROM 04/04/2016 TO 03/04/2016
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 17131
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03AA01PREVSHO FROM 05/04/2016 TO 04/04/2016
2016-07-21AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-01-20SH20STATEMENT BY DIRECTORS
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 17131
2016-01-20SH1920/01/16 STATEMENT OF CAPITAL GBP 17131.00
2016-01-20CAP-SSSOLVENCY STATEMENT DATED 08/01/16
2016-01-20RES06REDUCE ISSUED CAPITAL 18/01/2016
2016-01-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-11RES02REREG PLC TO PRI; RES02 PASS DATE:09/01/2016
2016-01-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-04AR0131/12/15 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-04-23AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1712776
2015-01-27AR0131/12/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1712776
2014-01-17AR0131/12/13 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-04-16AP01DIRECTOR APPOINTED TIM O'SHEA
2013-04-16AP01DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD
2013-01-28AR0131/12/12 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2012-09-25AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-08-29SH02SUB-DIVISION 05/04/12
2012-05-15AA01PREVSHO FROM 05/04/2013 TO 05/04/2012
2012-05-01SH0105/04/12 STATEMENT OF CAPITAL GBP 1762776
2012-04-30SH0105/04/12 STATEMENT OF CAPITAL GBP 1644776
2012-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-04-26AD02SAIL ADDRESS CREATED
2012-03-09CERT8ACOMMENCE BUSINESS AND BORROW
2012-03-09SH50APPLICATION COMMENCE BUSINESS
2012-03-08AA01CURREXT FROM 28/02/2013 TO 05/04/2013
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DELEDDA PRODUCTIONS LIMITED 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 DELEDDA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELEDDA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

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 DELEDDA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DELEDDA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELEDDA PRODUCTIONS LIMITED
Trademarks
We have not found any records of DELEDDA PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT BUFFALO WEST LIMITED 2012-09-27 Outstanding
POPPY CAT SERIES II LIMITED 2014-02-13 Outstanding
COOLABI PRODUCTIONS PC II LIMITED 2014-02-14 Outstanding

We have found 3 mortgage charges which are owed to DELEDDA PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for DELEDDA PRODUCTIONS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as DELEDDA PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELEDDA PRODUCTIONS LIMITED 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 DELEDDA PRODUCTIONS LIMITED 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 DELEDDA PRODUCTIONS LIMITED 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.
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    Other companies at postcode W1F 9JG