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Daphne Productions Limited

Daphne Productions Limited is an active company incorporated on 18 May 2015 with the registered office located in London, Greater London. Daphne Productions Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
09595364
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
42 Glasshouse Street
London
W1B 5DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Producer • British • Lives in UK • Born in Nov 1980
Director • Financial Officer • French • Lives in France • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Years Films Limited
Mr Tristan Robert Goligher and Vincent Gadelle are mutual people.
Active
Rialto Production Limited
Vincent Gadelle and Mr Tristan Robert Goligher are mutual people.
Active
Qas Productions Limited
Vincent Gadelle and Mr Tristan Robert Goligher are mutual people.
Active
After Love Production Limited
Vincent Gadelle and Mr Tristan Robert Goligher are mutual people.
Active
Supernova Film Ltd
Vincent Gadelle and Mr Tristan Robert Goligher are mutual people.
Active
Cold Harbour Lane Films Limited
Vincent Gadelle and Mr Tristan Robert Goligher are mutual people.
Active
The Bureau Film Company Limited
Mr Tristan Robert Goligher is a mutual person.
Active
Glendale Picture Company Ltd
Mr Tristan Robert Goligher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£4.81K
Increased by £346 (+8%)
Total Liabilities
-£4.81K
Increased by £345 (+8%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Vincent Gadelle Details Changed
1 Year 6 Months Ago on 18 Feb 2024
Mr Tristan Robert Goligher Details Changed
1 Year 6 Months Ago on 18 Feb 2024
Mr Tristan Robert Goligher (PSC) Details Changed
1 Year 6 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 31 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 19 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Mr Tristan Robert Goligher as a person with significant control on 18 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Tristan Robert Goligher on 18 February 2024
Submitted on 23 Feb 2024
Director's details changed for Vincent Gadelle on 18 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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