| Company Name | Delicious Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03453486 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
| Previous Name | Gretton Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Charlotte Claudia Gerarda Polizzi Peyton |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat F 17 Cleveland Square London W2 6DG |
| Secretary Name | The Hon Miss Alessandra Maria Luigia Anna Polizzi Di Sorrentino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 Clarendon House Strathearn Place London W2 2NG |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Rotherwick House PO Box 900 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,618 |
| Cash | £40,828 |
| Current Liabilities | £1,210 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 31 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 14 May 1998 | Company name changed gretton LIMITED\certificate issued on 15/05/98 (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Resolutions
|
| 20 March 1998 | Nc inc already adjusted 16/03/98 (1 page) |
| 20 March 1998 | Ad 16/03/98--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 22 October 1997 | Incorporation (14 pages) |