DELTA (THE LAST LEGION) LIMITED
Overview
| Company Name | DELTA (THE LAST LEGION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05405251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA (THE LAST LEGION) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is DELTA (THE LAST LEGION) LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA (THE LAST LEGION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELTA (THE LAST LEGION) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for DELTA (THE LAST LEGION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martha Schumacher De Laurentiis as a director on Dec 04, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christopher Desmond Curling on May 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of DELTA (THE LAST LEGION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| BEN AMMAR, Tarak | Director | 8 Villa Montmorency Autevil FOREIGN Paris France | France | French | 107939050001 | |||||||||
| CURLING, Christopher Desmond | Director | Queen Victoria Street EC4V 4BE London 71 England | United Kingdom | British | 209109050001 | |||||||||
| ROBERTSON, Philip Gustav Duncan | Director | 31a Dundonald Road NW10 3HP London | United Kingdom | British | 45327420001 | |||||||||
| CURLING, Christopher Desmond | Secretary | 69 South Hill Park NW3 2SS London | British | 73598940003 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| DE LAURENTIIS, Martha Schumacher | Director | 1501 Tower Grove Drive Beverly Hills 90210 California United States | United States | Italian | 107692040001 | |||||||||
| SEGAL, Brigitte | Director | 210 Ter Blud Pereire FOREIGN Paris 75017 France | French | 107747050001 | ||||||||||
| VIGNOLA, Marcello | Director | Via Poggio Di Acilia 85 FOREIGN Rome 00126 Italy | Italian | 107691490001 | ||||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of DELTA (THE LAST LEGION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarak Ben Ammar | Apr 06, 2016 | Villa Montmorency Autevil Paris 75016 8 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0