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Home > England & Wales Companies > DELIGHT PRODUCTIONS LTD
Company Information for

DELIGHT PRODUCTIONS LTD

COPTHORNE BUSINESS SUITE, COPTHORNE WAY, COPTHORNE, WEST SUSSEX, RH10 3PG,
Company Registration Number
05415790
Private Limited Company
Active

Company Overview

About Delight Productions Ltd
DELIGHT PRODUCTIONS LTD was founded on 2005-04-06 and has its registered office in Copthorne. The organisation's status is listed as "Active". Delight Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELIGHT PRODUCTIONS LTD
 
Legal Registered Office
COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
WEST SUSSEX
RH10 3PG
Other companies in SM2
 
Previous Names
DAISY DONOVAN PRODUCTIONS LTD16/12/2005
Filing Information
Company Number 05415790
Company ID Number 05415790
Date formed 2005-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752393227  
Last Datalog update: 2025-02-06 00:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIGHT PRODUCTIONS LTD
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Company Officers of DELIGHT PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
DIANA DONOVAN
Company Secretary 2005-08-01
DAISY CONSTANCE DONOVAN
Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HARDING
Company Secretary 2005-04-06 2006-07-27
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-04-06 2005-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA DONOVAN on 2019-03-21
2019-03-21CH01Director's details changed for Daisy Constance Donovan on 2019-03-21
2019-03-21PSC04Change of details for Miss Daisy Constance Donovan as a person with significant control on 2019-03-21
2019-03-13PSC04Change of details for Miss Daisy Constance Donovan as a person with significant control on 2019-03-13
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW England
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Daisy Constance Donovan on 2018-04-26
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANA DONOVAN on 2018-04-26
2018-05-09PSC04Change of details for Miss Daisy Constance Donovan as a person with significant control on 2018-04-26
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06DISS40DISS40 (DISS40(SOAD))
2016-07-06DISS40DISS40 (DISS40(SOAD))
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-09DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-23AR0106/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 05/04/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA DONOVAN / 05/04/2011
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0106/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY CONSTANCE DONOVAN / 05/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-11-05AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAISY DONOVAN / 12/10/2007
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-04288bSECRETARY RESIGNED
2006-05-30363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-12-16CERTNMCOMPANY NAME CHANGED DAISY DONOVAN PRODUCTIONS LTD CERTIFICATE ISSUED ON 16/12/05
2005-08-24288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to DELIGHT PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against DELIGHT PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIGHT PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELIGHT PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of DELIGHT PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELIGHT PRODUCTIONS LTD
Trademarks
We have not found any records of DELIGHT PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIGHT PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DELIGHT PRODUCTIONS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DELIGHT PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELIGHT PRODUCTIONS LTDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIGHT PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELIGHT PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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