Transylvania Enterprises Limited

Active01552995 Private limited company
Incorporated
25 March 1981 (45 years)
Industry
Artistic creation (90030)
Directors
David Shackleton
Accounts type
Dormant
Region
Greater London
Address
Matrix Studio Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born July 1976 (50)
Shackleton, David
Director · Appointed 21 July 2023
British
Born July 1967 (59)
Digby, Rebecca Sharon
Secretary · Appointed 26 August 2017
Director
British
Born February 1950 (76)
Officer history (5 former)
22 August 2023
Resigned Smallwood, Roderick Charles as Director
21 July 2023
Appointed Podemsky, Gary James as Director
21 July 2023
Appointed Shackleton, David as Director
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
26 August 2017
Resigned De Vroome, Peter John as Secretary
8 February 2006
Resigned Howe, Mark John as Secretary
7 February 2006
Appointed De Vroome, Peter John as Secretary
26 August 1998
Appointed Howe, Mark John as Secretary
26 August 1998
Resigned Oxley, Paul Steven as Secretary
19 June 1995
Appointed Smallwood, Roderick Charles as Director
15 May 1992
Resigned Smallwood, Roderick Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06054244

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with no updates31 December 2024
10 December 2024Secretary's details changed
10 December 2024Director's details changed
Show all recent filings

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