DELISH FILMS (HTTTG) LIMITED

Overview

Company Name	DELISH FILMS (HTTTG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09744114
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2015
Date of Cessation	Sep 17, 2019

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 (HTTTG) LIMITED?

Motion picture production activities (59111) / Information and communication

Where is DELISH FILMS (HTTTG) LIMITED located?

Registered Office Address	51 Clarkegrove Road S10 2NH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELISH FILMS (HTTTG) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for DELISH FILMS (HTTTG) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2019	Application to strike the company off the register	3 pages	DS01

May 08, 2019	Satisfaction of charge 097441140001 in full	1 pages	MR04

May 08, 2019	Satisfaction of charge 097441140002 in full	1 pages	MR04

May 08, 2019	Satisfaction of charge 097441140003 in full	1 pages	MR04

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

Oct 25, 2018	Previous accounting period extended from Oct 30, 2017 to Apr 30, 2018	1 pages	AA01

Aug 21, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017	1 pages	AA01

Sep 04, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Sep 01, 2017	Appointment of Ms Caroline Jane Percy as a director on Aug 07, 2017	2 pages	AP01

Sep 01, 2017	Termination of appointment of Charles Andrew Robin Richard Auty as a director on Aug 07, 2017	1 pages	TM01

Sep 01, 2017	Termination of appointment of Eleanor Clark Windo as a director on Aug 07, 2017	1 pages	TM01

Jun 15, 2017	Full accounts made up to Oct 31, 2016	19 pages	AA

Nov 28, 2016	Previous accounting period shortened from Jan 31, 2017 to Oct 31, 2016	1 pages	AA01

Sep 01, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

Aug 18, 2016	Full accounts made up to Jan 31, 2016	18 pages	AA

Feb 16, 2016	Previous accounting period shortened from Aug 31, 2016 to Jan 31, 2016	1 pages	AA01

Nov 24, 2015	Registration of charge 097441140003, created on Nov 06, 2015	30 pages	MR01

Nov 20, 2015	Registration of charge 097441140002, created on Nov 19, 2015	17 pages	MR01

Nov 10, 2015	Registration of charge 097441140001, created on Nov 06, 2015	33 pages	MR01

Sep 23, 2015	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on Sep 23, 2015	1 pages	AD01

View All Filings

Who are the officers of DELISH FILMS (HTTTG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNING, Iain Alexander Clarkegrove Road S10 2NH Sheffield 51 United Kingdom	Aug 21, 2015		Director	Clarkegrove Road S10 2NH Sheffield 51 United Kingdom	United Kingdom	British	1979-7	Film Producer	127567830002
GERTLER, Howard Clarkegrove Road S10 2NH Sheffield 51 United Kingdom	Aug 21, 2015		Director	Clarkegrove Road S10 2NH Sheffield 51 United Kingdom	United States	American	1974-4	Film Producer	199913260001
PERCY, Caroline Jane Golden Square W1F 9JG London 15 United Kingdom	Aug 07, 2017		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1973-8	Investment Manager	106914500001
AUTY, Charles Andrew Robin Richard Golden Square W1F 9JG London 15 United Kingdom	Aug 21, 2015	Aug 07, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British,French	1974-11	Investment Director	184113870001
WINDO, Eleanor Clark Golden Square W1F 9JG London 15 United Kingdom	Aug 21, 2015	Aug 07, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1979-7	Investment Director	196545280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELISH FILMS (HTTTG) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delish Films Limited

Apr 06, 2016

Golden Square

W1F 9JG London

England

Legal Form	Corporate - Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom Companies House
Registration Number	08796259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DELISH FILMS (HTTTG) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 19, 2015 Delivered On Nov 20, 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 20, 2015Registration of a charge (MR01) May 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 24, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Delish Films Limited
	Transactions Nov 24, 2015Registration of a charge (MR01) May 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: 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) May 08, 2019Satisfaction 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.
license: CC0