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DLN Films Ltd

DLN Films Ltd is an active company incorporated on 15 September 2011 with the registered office located in London, Greater London. DLN Films Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07775143
Private limited company
Age
14 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
United Kingdom
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Film Distributor And Producer • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashland Hill Group Limited
Mr Joseph Robert Simpson is a mutual person.
Active
Ashland Hill UK Limited
Mr Joseph Robert Simpson is a mutual person.
Active
Ashland Hill Facility One Limited
Mr Joseph Robert Simpson is a mutual person.
Active
J Cubed Film Finance LLP
Mr Joseph Robert Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£93
Decreased by £3.69K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£475.75K
Decreased by £180.68K (-28%)
Total Liabilities
-£475.53K
Decreased by £179.99K (-27%)
Net Assets
£218
Decreased by £691 (-76%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Joseph Robert Simpson (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Accounting Period Extended
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Change of details for Mr Joseph Robert Simpson as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Apr 2023
Repayment History
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