Dauphin Films Ltd

Company Registration Number: 09547811

Company registered in England and Wales

Approximate Location Map

Registered Address

28 BRUTON STREET
BRUTON STREET
LONDON
ENGLAND
W1J 6QW

There are 27 companies currently registered at this postcode, including this one.

All companies at W1J 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dauphin Films Ltd is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in London.

Registration Data

Company Number

09547811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £31,743£29,943
Net Current Assets £-31,743£-29,943
Total Net Worth £-31,743£-29,943

Previous Names

  • 0 FILMS LIMITED, active until 10 April 2018

Company Officers

  • DE LA ROCHEFOUCAULD, Charles-Henri

    Director

    Appointed on 22 May 2018

     

    Nationality: French

    Occupation: Corporate Finance

    Month of birth: December 1985

    54 Pont Street
    Pont Street
    London
    SW1X 0AE
    England

  • DE LA ROCHEFOUCAULD, Charlotte

    Director

    Appointed on 17 April 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1987

    28 Bruton Street
    Bruton Street
    London
    W1J 6QW
    England

This information was most recently updated today.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 Registered office address changed from 54 Pont Street Knightsbridge London SW1X 0AE United Kingdom to 28 Bruton Street Bruton Street London W1J 6QW on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Address. Type: AD01. Barcode: X7K7T9Q1. Transaction: MzIyMTM4MDI1NmFkaXF6a2N4.

  2. 22 May 2018 Appointment of Mr Charles-Henri De La Rochefoucauld as a director on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Officers. Type: AP01. Barcode: X76GPHVF. Transaction: MzIwNTUzNDIyMmFkaXF6a2N4.

  3. 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X766HI49. Transaction: MzIwNTIyNTA0N2FkaXF6a2N4.

  4. 17 May 2018 Director's details changed for Charlotte De La Rochefoucauld on 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Officers. Type: CH01. Barcode: X766HHXL. Transaction: MzIwNTIyNTAzOWFkaXF6a2N4.

  5. 1 May 2018 [View PDF]

    Action Date: 17 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7511PYI. Transaction: MzIwMzk1MDk3MWFkaXF6a2N4.

  6. 10 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X73J53CB. Transaction: MzIwMjE4MjM1NGFkaXF6a2N4.

  7. 6 February 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: L6YS4P3T. Transaction: MzE5Njk4MDQ1MWFkaXF6a2N4.

  8. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Z8FU. Transaction: MzE3NDU2Nzk0N2FkaXF6a2N4.

  9. 27 April 2017 Director's details changed for Charlotte De La Rochefoucauld on 16 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Officers. Type: CH01. Barcode: X658YDHN. Transaction: MzE3NDU1OTE4MGFkaXF6a2N4.

  10. 27 April 2017 Director's details changed for Charlotte De La Rochefoucauld on 16 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Officers. Type: CH01. Barcode: X658Y5GY. Transaction: MzE3NDU1NzA5NGFkaXF6a2N4.

  11. 17 March 2017 Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 54 Pont Street Knightsbridge London SW1X 0AE on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EEVOW. Transaction: MzE3MTM2NDA0MmFkaXF6a2N4.

  12. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YA884H. Transaction: MzE2NjkwMDYwMWFkaXF6a2N4.

  13. 3 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X567EVLE. Transaction: MzE0NzY1MTM1NGFkaXF6a2N4.

  14. 1 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBCGS9. Transaction: MzEzNjQ0MjM4N2FkaXF6a2N4.

  15. 21 April 2015 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD03. Barcode: X45TCX7K. Transaction: MzEyMTU5NzAyOGFkaXF6a2N4.

  16. 21 April 2015 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD02. Barcode: X45TCXDT. Transaction: MzEyMTU5NzAxOGFkaXF6a2N4.

  17. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45IZEBE. Transaction: MzEyMTM4MTQ1MmFkaXF6a2N4.

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18.206.168.65 Thu, 21 Mar 2019 23:51:58 +0000