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Company Information for

DAPHNE PRODUCTIONS LIMITED

42 GLASSHOUSE STREET, LONDON, W1B 5DW,
Company Registration Number
09595364
Private Limited Company
Active

Company Overview

About Daphne Productions Ltd
DAPHNE PRODUCTIONS LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Daphne Productions Limited 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
DAPHNE PRODUCTIONS LIMITED
 
Legal Registered Office
42 GLASSHOUSE STREET
LONDON
W1B 5DW
 
Previous Names
LONELY HEARTS FILM LIMITED06/11/2015
Filing Information
Company Number 09595364
Company ID Number 09595364
Date formed 2015-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230505258  
Last Datalog update: 2023-12-07 01:46:32
Primary Source:Companies House
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Companies with same name DAPHNE PRODUCTIONS LIMITED
The following companies were found which have the same name as DAPHNE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAPHNE PRODUCTIONS, INC. 575 MADISON AVE. New York NEW YORK NY 10022 Active Company formed on the 1966-05-25

Company Officers of DAPHNE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT GADELLE
 Director 2015-05-18
TRISTAN ROBERT GOLIGHER
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL
 Director 2015-05-18 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT GADELLE LEAN ON PETE PRODUCTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
VINCENT GADELLE 45 YEARS FILMS LIMITED Director 2014-03-14 CURRENT 2014-02-05 Active
TRISTAN ROBERT GOLIGHER LEAN ON PETE PRODUCTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
TRISTAN ROBERT GOLIGHER THE BUREAU FILM COMPANY LIMITED Director 2014-02-17 CURRENT 2000-04-27 Active
TRISTAN ROBERT GOLIGHER 45 YEARS FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
TRISTAN ROBERT GOLIGHER GLENDALE PICTURE COMPANY LTD Director 2008-07-30 CURRENT 2008-07-30 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
2023-06-20CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-30CH01Director's details changed for Mr Tristan Robert Goligher on 2022-06-29
2022-06-30PSC04Change of details for Mr Tristan Robert Goligher as a person with significant control on 2022-06-29
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-08AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-25AA01/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA01Previous accounting period shortened from 01/03/18 TO 28/02/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-01AA01/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AA01Previous accounting period extended from 31/12/16 TO 01/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-01-31AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095953640002
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095953640001
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL
2015-11-06AP01DIRECTOR APPOINTED MR TRISTAN GOLIGHER
2015-11-06RES15CHANGE OF NAME 05/11/2015
2015-11-06CERTNMCompany name changed lonely hearts film LIMITED\certificate issued on 06/11/15
2015-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAPHNE PRODUCTIONS 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 DAPHNE PRODUCTIONS 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 DAPHNE PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-02-28

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 DAPHNE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DAPHNE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAPHNE PRODUCTIONS LIMITED
Trademarks
We have not found any records of DAPHNE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAPHNE PRODUCTIONS 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 (82990 - Other business support service activities n.e.c.) as DAPHNE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAPHNE PRODUCTIONS 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 DAPHNE PRODUCTIONS 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 DAPHNE PRODUCTIONS 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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