Delightful Industries Limited

Company Name	Delightful Industries Limited
Company Status	Active
Company Number	06703824
Category	Private Limited Company
Incorporation Date	22 September 2008(15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mrs Helen Linehan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Graham Linehan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(same day as company formation)
Role	TV Producer Writer
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mrs Helen Serafinowicz
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Helen Linehan
Nationality	British
Status	Current
Appointed	22 September 2008(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Ms Helen Serafinowicz
Nationality	British
Status	Current
Appointed	22 September 2008(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Graham Linehan 50.00% Ordinary
50 at £1	Helen Linehan 50.00% Ordinary

Financials

Year	2014
Net Worth	£179,494
Cash	£13,806
Current Liabilities	£164,854

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

14 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
30 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
2 February 2016	Total exemption small company accounts made up to 29 September 2014 (3 pages)
2 February 2016	Total exemption small company accounts made up to 29 September 2014 (3 pages)
1 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
27 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
27 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
28 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Secretary's details changed for Helen Linehan on 1 September 2012 (1 page)
9 October 2012	Director's details changed for Graham Linehan on 1 September 2012 (2 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Secretary's details changed for Helen Linehan on 1 September 2012 (1 page)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Graham Linehan on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Graham Linehan on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Helen Linehan on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Helen Linehan on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Helen Linehan on 1 September 2012 (2 pages)
9 October 2012	Secretary's details changed for Helen Linehan on 1 September 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Helen Linehan on 22 September 2010 (2 pages)
5 October 2010	Director's details changed for Graham Linehan on 22 September 2010 (2 pages)
5 October 2010	Director's details changed for Helen Linehan on 22 September 2010 (2 pages)
5 October 2010	Director's details changed for Graham Linehan on 22 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Ad 10/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 November 2008	Ad 10/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 October 2008	Director and secretary appointed helen linehan (2 pages)
13 October 2008	Appointment terminated director company directors LIMITED (1 page)
13 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 October 2008	Director and secretary appointed helen linehan (2 pages)
13 October 2008	Appointment terminated director company directors LIMITED (1 page)
13 October 2008	Director appointed graham linehan (2 pages)
13 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 October 2008	Director appointed graham linehan (2 pages)
22 September 2008	Incorporation (16 pages)
22 September 2008	Incorporation (16 pages)

Delightful Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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