Depares Films Limited

General information

Name:

Depares Films Ltd

Office Address:

Flat 36 Merlin Heights Waterside Way N17 9GD London

Number: 09766240

Incorporation date: 2015-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Depares Films Limited, a company that is situated at Flat 36 Merlin Heights, Waterside Way in London. This means it's been nine years Depares Films has existed in the business, as the company was started on September 7, 2015. Its reg. no. is 09766240 and its postal code is N17 9GD. This enterprise's registered with SIC code 59112 - Video production activities. Depares Films Ltd released its account information for the financial period up to Fri, 30th Sep 2022. The most recent annual confirmation statement was filed on Wed, 6th Sep 2023.

As for the following company, all of director's tasks have so far been met by David D. who was appointed on September 7, 2015. Furthermore, the director's assignments are often backed by a secretary - Senay D., who joined the following company seven years ago.

David D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Senay D.

Role: Secretary

Appointed: 19 November 2017

Latest update: 29 February 2024

David D.

Role: Director

Appointed: 07 September 2015

Latest update: 29 February 2024

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 07 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers
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Change of registered address from Flat 36 Merlin Heights Waterside Way London N17 9GD United Kingdom on 11th December 2023 to 6th Floor Amp House Dingwall Road Croydon CR0 2LX (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
8
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