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Home > England & Wales Companies > DELTA HOUSE STUDIOS LIMITED
Company Information for

DELTA HOUSE STUDIOS LIMITED

WILLMOTT HOUSE 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU,
Company Registration Number
07848684
Private Limited Company
Active

Company Overview

About Delta House Studios Ltd
DELTA HOUSE STUDIOS LIMITED was founded on 2011-11-15 and has its registered office in London. The organisation's status is listed as "Active". Delta House Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELTA HOUSE STUDIOS LIMITED
 
Legal Registered Office
WILLMOTT HOUSE 12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU
Other companies in W6
 
Previous Names
TRAINSPIRIT LIMITED19/11/2014
Filing Information
Company Number 07848684
Company ID Number 07848684
Date formed 2011-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA HOUSE STUDIOS LIMITED
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Company Officers of DELTA HOUSE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN NAISH
 Company Secretary 2011-11-15
ANTHONY JOHN SPERRIN
 Company Secretary 2014-11-19
DAVID CHARLES FARLEY
 Director 2012-11-12
ANTHONY JOHN SPERRIN
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SORRELL
 Director 2015-03-03 2015-03-30
TOM HENRIK BERGLUND
 Director 2014-11-19 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES FARLEY PINEAPPLE PROPERTY 1E LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DAVID CHARLES FARLEY REAL ESTATE BUSINESS SERVICES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DAVID CHARLES FARLEY PINEAPPLE PROPERTY 1G LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
DAVID CHARLES FARLEY TRUELINE PROPERTIES LIMITED Director 2015-11-09 CURRENT 1998-07-28 Active
DAVID CHARLES FARLEY LOGICSPIRIT LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY EARTHSTRING LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY ASPECTVISTA LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY TORASUP LIMITED Director 2012-11-12 CURRENT 2003-09-23 Active
DAVID CHARLES FARLEY SPIRITFRAME LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY SAVERTEAM LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY SHAPEMENU LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY BASECHANGE LIMITED Director 2012-11-12 CURRENT 1986-01-30 Active
DAVID CHARLES FARLEY FINLAW THIRTY-SIX LIMITED Director 2012-11-12 CURRENT 1996-06-21 Active
DAVID CHARLES FARLEY AWARDDEAL LIMITED Director 2012-11-12 CURRENT 2001-06-11 Active
DAVID CHARLES FARLEY RAPIDBRONZE LIMITED Director 2012-11-12 CURRENT 2006-01-17 Active
DAVID CHARLES FARLEY FASTFLASK LIMITED Director 2012-11-12 CURRENT 2006-01-22 Active
DAVID CHARLES FARLEY GREENEXPERT LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY WINGDAWN PROPERTY CO. LIMITED Director 2012-11-12 CURRENT 1987-11-02 Active
DAVID CHARLES FARLEY DECKCOIN LIMITED Director 2012-11-12 CURRENT 2004-05-20 Active
DAVID CHARLES FARLEY ASPECTSAVER LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY ROUNDBELL LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY DRILLSCENE LIMITED Director 2012-11-12 CURRENT 2011-11-15 Active
DAVID CHARLES FARLEY MAPLEBUTTON LIMITED Director 2011-01-24 CURRENT 2004-05-14 Active
DAVID CHARLES FARLEY DUNEFLIGHT LIMITED Director 2009-04-23 CURRENT 2006-01-17 Active
DAVID CHARLES FARLEY FASTBULB LIMITED Director 2009-04-23 CURRENT 2006-01-12 Active
DAVID CHARLES FARLEY POINTEXPORT LIMITED Director 2007-05-10 CURRENT 2002-04-08 Active
DAVID CHARLES FARLEY CRANSWICK BUILDERS LIMITED Director 2004-11-18 CURRENT 1996-01-12 Active
ANTHONY JOHN SPERRIN NIT NOI LIMITED Director 2018-06-07 CURRENT 2001-04-03 Active
ANTHONY JOHN SPERRIN WILLMOTTS HOLDING COMPANY LIMITED Director 2017-05-10 CURRENT 1993-01-04 Active
ANTHONY JOHN SPERRIN SFI CORPORATION LIMITED Director 2017-02-14 CURRENT 2003-08-19 Active
ANTHONY JOHN SPERRIN ROTORFOCAL LIMITED Director 2015-09-21 CURRENT 2002-04-08 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN DUNEFLIGHT LIMITED Director 2013-07-19 CURRENT 2006-01-17 Active
ANTHONY JOHN SPERRIN FINLAW THIRTY-SIX LIMITED Director 2012-10-30 CURRENT 1996-06-21 Active
ANTHONY JOHN SPERRIN PAPERFRAME LIMITED Director 2012-10-24 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN CLEARBRAVE LIMITED Director 2012-10-23 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ROUNDBELL LIMITED Director 2012-10-23 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN RAPIDBRONZE LIMITED Director 2012-10-18 CURRENT 2006-01-17 Active
ANTHONY JOHN SPERRIN FASTFLASK LIMITED Director 2012-10-18 CURRENT 2006-01-22 Active
ANTHONY JOHN SPERRIN DOUBLECOOL LIMITED Director 2012-10-18 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SILKSTORM LIMITED Director 2012-10-18 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN EARTHGRAIN LIMITED Director 2012-07-11 CURRENT 2004-05-20 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN PAGECABLE LIMITED Director 2012-05-09 CURRENT 2004-05-14 Active
ANTHONY JOHN SPERRIN BASECHANGE LIMITED Director 2012-04-12 CURRENT 1986-01-30 Active
ANTHONY JOHN SPERRIN WINGDAWN PROPERTY CO. LIMITED Director 2012-04-12 CURRENT 1987-11-02 Active
ANTHONY JOHN SPERRIN LOGICSPIRIT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN EARTHSTRING LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ASPECTVISTA LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SPIRITFRAME LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SAVERTEAM LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN SHAPEMENU LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN GREENEXPERT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN ASPECTSAVER LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN DRILLSCENE LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
ANTHONY JOHN SPERRIN TEXTCORE LIMITED Director 2011-11-04 CURRENT 2001-06-07 Active
ANTHONY JOHN SPERRIN TORASUP LIMITED Director 2011-09-14 CURRENT 2003-09-23 Active
ANTHONY JOHN SPERRIN SIAM RAILWAY SERVICES CO. LTD Director 2011-03-25 CURRENT 2006-01-13 Active
ANTHONY JOHN SPERRIN MAPLEBUTTON LIMITED Director 2011-01-24 CURRENT 2004-05-14 Active
ANTHONY JOHN SPERRIN 30 GORDON PLACE FREEHOLD LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
ANTHONY JOHN SPERRIN TRUELINE PROPERTIES LIMITED Director 2009-04-23 CURRENT 1998-07-28 Active
ANTHONY JOHN SPERRIN FASTBULB LIMITED Director 2009-04-23 CURRENT 2006-01-12 Active
ANTHONY JOHN SPERRIN AWARDDEAL LIMITED Director 2009-02-04 CURRENT 2001-06-11 Active
ANTHONY JOHN SPERRIN DECKCOIN LIMITED Director 2008-06-26 CURRENT 2004-05-20 Active
ANTHONY JOHN SPERRIN WORKDUEL LIMITED Director 2008-05-08 CURRENT 2003-09-23 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN POINTEXPORT LIMITED Director 2008-05-08 CURRENT 2002-04-08 Active
ANTHONY JOHN SPERRIN SPERRY FARBER LIMITED Director 2007-11-26 CURRENT 2002-04-08 Active - Proposal to Strike off
ANTHONY JOHN SPERRIN R.C.GLAZE PROPERTIES LIMITED Director 2007-07-13 CURRENT 1951-10-01 Dissolved 2018-06-05
ANTHONY JOHN SPERRIN PINEAPPLE CORPORATION PLC Director 2006-08-01 CURRENT 1994-07-29 Active
ANTHONY JOHN SPERRIN CRANSWICK BUILDERS LIMITED Director 2006-08-01 CURRENT 1996-01-12 Active
ANTHONY JOHN SPERRIN LAKECASE LIMITED Director 2005-09-06 CURRENT 2004-05-14 Dissolved 2016-01-12
ANTHONY JOHN SPERRIN WILLMOTTS CORPORATION LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active

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
2024-04-08Memorandum articles filed
2024-04-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05Termination of appointment of Justin Naish on 2022-07-05
2022-07-05Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05
2022-07-05AP03Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05
2022-07-05TM02Termination of appointment of Justin Naish on 2022-07-05
2022-02-11Director's details changed for Mr David Charles Farley on 2022-02-02
2022-02-11CH01Director's details changed for Mr David Charles Farley on 2022-02-02
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078486840002
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078486840001
2016-01-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL
2015-03-05AP01DIRECTOR APPOINTED MR GAVIN SORRELL
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM HENRIK BERGLUND
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR TOM HENRIK BERGLUND
2014-11-19AP03Appointment of Mr Anthony John Sperrin as company secretary on 2014-11-19
2014-11-19RES15CHANGE OF NAME 18/11/2014
2014-11-19CERTNMCompany name changed trainspirit LIMITED\certificate issued on 19/11/14
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR DAVID CHARLES FARLEY
2012-01-09AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DELTA HOUSE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA HOUSE STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DELTA HOUSE STUDIOS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DELTA HOUSE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA HOUSE STUDIOS LIMITED
Trademarks
We have not found any records of DELTA HOUSE STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA HOUSE STUDIOS LIMITED. 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 (68100 - Buying and selling of own real estate) as DELTA HOUSE STUDIOS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DELTA HOUSE STUDIOS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA HOUSE STUDIOS LIMITED 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 DELTA HOUSE STUDIOS LIMITED 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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    Other companies at postcode W6 9EU