DDL Enterprises Limited

Company Name	DDL Enterprises Limited
Director	Daniel Michael Blake Day-Lewis
Company Status	Active
Company Number	02055687
Category	Private Limited Company
Incorporation Date	16 September 1986(37 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Sir Daniel Michael Blake Day-Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Actor
Country of Residence	Ireland
Correspondence Address	Castlekevin Annamoe County Wicklow Republic Of Ireland Irish

Director Name	Mr Stanley Lee
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	24 years (resigned 23 July 2015)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	10 Briardale Gardens London NW3 7PP

Secretary Name	Timothy Wells Gibson
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Mr Stanley Lee
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 July 2015)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	10 Briardale Gardens London NW3 7PP

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Daniel Michael Blake Day-lewis 50.00% Ordinary
1 at £1	Stanley Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,641
Cash	£7,800
Current Liabilities	£23,630

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 July 2017	Change of details for Mr Daniel Michael Blake Day-Lewis as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 July 2017	Change of details for Mr Daniel Michael Blake Day-Lewis as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 August 2015	Termination of appointment of Stanley Lee as a director on 23 July 2015 (1 page)
4 August 2015	Termination of appointment of Stanley Lee as a director on 23 July 2015 (1 page)
4 August 2015	Termination of appointment of Stanley Lee as a secretary on 23 July 2015 (1 page)
4 August 2015	Termination of appointment of Stanley Lee as a secretary on 23 July 2015 (1 page)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Registered office address changed from 40 Normanhurst Avenue Bexleyheath Kent DA7 4TS to C/O Thorne Lancaster Parker 4Th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 40 Normanhurst Avenue Bexleyheath Kent DA7 4TS to C/O Thorne Lancaster Parker 4Th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 19 March 2015 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Director's details changed for Daniel Michael Blake Day-Lewis on 14 June 2014 (2 pages)
25 July 2014	Director's details changed for Daniel Michael Blake Day-Lewis on 14 June 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Registered office address changed from First Floor 4 Henrietta Street London WC2E 8SF on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Daniel Michael Blake Day-Lewis on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Daniel Michael Blake Day-Lewis on 1 January 2010 (2 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Registered office address changed from First Floor 4 Henrietta Street London WC2E 8SF on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Daniel Michael Blake Day-Lewis on 1 January 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Director and secretary's change of particulars / stanley lee / 29/06/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / stanley lee / 29/06/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 30/06/05; full list of members (2 pages)
27 July 2005	Return made up to 30/06/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 July 2003	Return made up to 30/06/03; full list of members (7 pages)
25 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 August 2000	Return made up to 30/06/00; full list of members (6 pages)
25 August 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
29 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 July 1998	Return made up to 30/06/98; full list of members (6 pages)
22 July 1998	Return made up to 30/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
12 August 1997	Return made up to 30/06/97; full list of members (6 pages)
12 August 1997	Return made up to 30/06/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street london WC2E 7BA (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 2 bow street london WC2E 7BA (1 page)
18 July 1995	Return made up to 30/06/95; full list of members (6 pages)
18 July 1995	Return made up to 30/06/95; full list of members (6 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
16 September 1986	Certificate of Incorporation (2 pages)
16 September 1986	Certificate of Incorporation (2 pages)

DDL Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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