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Delphi Film Partner 1 Limited

Delphi Film Partner 1 Limited is a dormant company incorporated on 9 September 2002 with the registered office located in London, Greater London. Delphi Film Partner 1 Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04529296
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 23 December 2024
Due by 23 September 2025 (16 days remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Secretary • Other
Freeshire Limited
PSC
Shareholders, PSCs & Group Structure
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Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Opal Film Partners 2 Limited
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Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Jade Film Partner 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
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Jade Film Partner 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.36M
Same as previous period
Net Assets
-£10.36M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Freeshire Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Freeshire Limited (PSC) Details Changed
4 Years Ago on 17 Oct 2020
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 30 December 2022
Submitted on 30 Oct 2023
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
Submitted on 7 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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