DELISH FILMS LIMITED

Overview

Company Name	DELISH FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08796259
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013
Date of Cessation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELISH FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is DELISH FILMS LIMITED located?

Registered Office Address	C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELISH FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for DELISH FILMS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2024

Application to strike the company off the register

1 pages

DS01

Mar 05, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Feb 21, 2024

Statement of capital on Feb 21, 2024

Capital: GBP 100

5 pages

SH19

Feb 21, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2024

legacy

1 pages

SH20

Feb 21, 2024

legacy

1 pages

CAP-SS

Dec 15, 2023

Confirmation statement made on Dec 05, 2023 with updates

5 pages

CS01

Dec 12, 2023

Satisfaction of charge 087962590002 in full

1 pages

MR04

Sep 14, 2023

Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

1 pages

CH04

Sep 14, 2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 14, 2023

1 pages

AD01

Jun 07, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Apr 25, 2023

Satisfaction of charge 087962590001 in full

1 pages

MR04

Apr 19, 2023

Satisfaction of charge 087962590005 in full

1 pages

MR04

Mar 29, 2023

Statement of capital on Mar 29, 2023

Capital: GBP 1,716,030

5 pages

SH19

Mar 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2023

legacy

1 pages

CAP-SS

Mar 29, 2023

legacy

1 pages

SH20

Mar 15, 2023

Director's details changed for Duncan Murray Reid on Mar 09, 2023

2 pages

CH01

Mar 15, 2023

Director's details changed for Ingenious Media Director Limited on Mar 01, 2023

1 pages

CH02

Mar 09, 2023

Termination of appointment of Gary Michael Bell as a director on Mar 09, 2023

1 pages

TM01

Mar 09, 2023

Appointment of Duncan Murray Reid as a director on Mar 09, 2023

2 pages

AP01

View All Filings

Who are the officers of DELISH FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLB COMPANY SECRETARIAL SERVICES LTD

Aug 30, 2019

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

REID, Duncan Murray

Mar 09, 2023

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

267705870001

INGENIOUS MEDIA DIRECTOR LIMITED

Dec 31, 2018

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	11711211

255060000001

CRUICKSHANK, Sarah

Nov 29, 2013

Aug 30, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

183284730001

GREENFIELD, Emma Louise

Aug 10, 2016

Apr 06, 2018

Secretary

Golden Square

W1F 9JG London

United Kingdom

213155180001

WRIGHT, Jennifer

Apr 06, 2018

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

245303030001

BELL, Gary Michael

Apr 23, 2020

Mar 09, 2023

Director

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

England

British

1983-1

254929050052

FUSS, Stephen Gregory

Nov 29, 2013

Dec 11, 2015

Director

Golden Square

W1F 9JG London

United Kingdom

British

1973-12

175819280001

MILBURN, Christopher Hewlins

Nov 29, 2013

Apr 23, 2020

Director

Royal College Street

NW1 0TH London

United Kingdom

British

1961-11

38979290009

SANDLER, Nicolas Vetters

Jan 11, 2016

Nov 25, 2016

Director

Golden Square

W1F 9JG London

United Kingdom

American

1985-5

194333590001

SCARSO, Andrea

Dec 06, 2016

Dec 31, 2018

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1984-5

215754680002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DELISH FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DELISH FILMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 03, 2017 Delivered On Mar 17, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Broadcasting Corporation
	Transactions Mar 17, 2017Registration of a charge (MR01) Apr 19, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jun 29, 2016 Delivered On Jul 13, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Resources Limited
	Transactions Jul 13, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2016 Delivered On Feb 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ingenious Project Finance Limited
	Transactions Feb 12, 2016Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
	Transactions Nov 10, 2015Registration of a charge (MR01) Dec 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Colony Films Limited
	Transactions Nov 10, 2015Registration of a charge (MR01) Apr 25, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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