Delta House Studios Limited

Company Registration Number: 07848684

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE 12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

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.
Delta House Studios Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in London.

Registration Data

Company Number

07848684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £69,545£55,647£13,944£0£0
of which Cash £14,234£522£10,195£0£0
Total Assets £69,545£55,647£13,944£0£0
Current Liabilities £2,578£3,303£9,809£0£0
Net Current Assets £66,967£52,344£4,135£0£0
Total Net Worth £66,967£52,344£4,135£0£0

Previous Names

  • TRAINSPIRIT LIMITED, active until 19 November 2014

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 15 November 2011

     

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU
    United Kingdom

  • SPERRIN, Anthony John

    Secretary

    Appointed on 19 November 2014

     

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    East Sheen
    London
    SW14 8JQ
    United Kingdom

  • BERGLUND, Tom Henrik

    Director

    Appointed on 19 November 2014

    Resigned on 5 January 2015

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    50/115 Langsuan Building
    1st/2nd Floor,Langsuan Road
    Lumpini, Pathumwan
    Bangkok
    10330
    Thailand

  • SORRELL, Gavin

    Director

    Appointed on 3 March 2015

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    England

This information was most recently updated 28/03/2019.

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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. 21 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J6KEUZ. Transaction: MzIxOTkzNDkwN2FkaXF6a2N4.

  2. 8 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL3CKA. Transaction: MzIxMTU4NTA2NWFkaXF6a2N4.

  3. 30 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBJ10O. Transaction: MzE5MTU2NjI3MmFkaXF6a2N4.

  4. 14 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60BOW. Transaction: MzE4Mjg1NjI4N2FkaXF6a2N4.

  5. 22 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ0QW. Transaction: MzE2NTE0OTI4MWFkaXF6a2N4.

  6. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN4YP. Transaction: MzE1NDc1MDUyOGFkaXF6a2N4.

  7. 19 May 2016 Registration of charge 078486840001, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AT8OO. Transaction: MzE0ODg4OTg0M2FkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWPXYA. Transaction: MzEzODg4NDE3N2FkaXF6a2N4.

  9. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDE228. Transaction: MzEyNzkyNTg5NGFkaXF6a2N4.

  10. 8 May 2015 Termination of appointment of Gavin Sorrell as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X46Z9AOG. Transaction: MzEyMjgxNjUwM2FkaXF6a2N4.

  11. 5 March 2015 Appointment of Mr Gavin Sorrell as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42K207S. Transaction: MzExODYxNjY0MmFkaXF6a2N4.

  12. 6 January 2015 Termination of appointment of Tom Henrik Berglund as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YI5WRS. Transaction: MzExNDc4MjcwOGFkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35YBU. Transaction: MzExMzg4NDY0M2FkaXF6a2N4.

  14. 19 November 2014 Appointment of Mr Tom Henrik Berglund as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZCO41. Transaction: MzExMTYyMDczMGFkaXF6a2N4.

  15. 19 November 2014 Appointment of Mr Anthony John Sperrin as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP03. Barcode: X3KZCKSX. Transaction: MzExMTYxOTgwMmFkaXF6a2N4.

  16. 19 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KWSFYG. Transaction: MzExMTYxMjM3MGFkaXF6a2N4.

  17. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLV1NGWUdhZGlxemtjeA.

  18. 22 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GHJ4. Transaction: MzEwNTgwNjEwNWFkaXF6a2N4.

  19. 4 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBCHM. Transaction: MzA5MDA2MTI0OGFkaXF6a2N4.

  20. 29 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD5FQ0. Transaction: MzA4MjMxODIzNWFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UGAJ. Transaction: MzA2OTY2NjE0N2FkaXF6a2N4.

  22. 13 November 2012 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMBQEX. Transaction: MzA2NzQzOTU3MmFkaXF6a2N4.

  23. 9 January 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X107D3H4. Transaction: MzA1MDQzODQ3MWFkaXF6a2N4.

  24. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC8BEZ9E. Transaction: MzA0NzIwNzczOWFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 21:26:15 +0100