Delta Display Holdings Limited

Active03162113 Private limited company
Incorporated
15 February 1996 (30 years)
Previously known as
Moving Print Distribution Limited (until 25 October 2011)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Granger Phillips
Jasbinder Singh Auluk
Accounts type
Group
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born March 1977 (49)
Director · Appointed 12 November 2024
British
Born March 1970 (56)
Director · Appointed 24 May 2021
New Zealander
Born February 1988 (38)
Director · Appointed 1 February 2019
British
Born April 1966 (60)
Director · Appointed 20 February 2012
British
Born March 1974 (52)
Secretary · Appointed 19 February 1996
British
Director · Appointed 19 February 1996
British
Born July 1964 (62)
Director · Appointed 19 February 1996
British
Born September 1962 (64)
Officer history (10 former)
12 November 2024
Appointed Smith, Dean Michael as Director
12 November 2024
Appointed Betts, Jennie as Director
24 May 2021
Appointed Pereira, Kirk Jude as Director
29 November 2019
Resigned Miller, Duncan Scott as Director
1 February 2019
Appointed Hammond, Jason Roger as Director
5 October 2017
Resigned Regan, Kate as Director
18 November 2016
Resigned Houldsworth, Raymond as Secretary
1 June 2015
Resigned Harris, Richard George as Director
18 October 2013
Resigned Miller, Gavin as Director
3 July 2013
26 April 2013
Appointed Miller, Duncan Scott as Director
26 April 2013
Appointed Regan, Kate as Director
26 April 2013
Appointed Miller, Gavin as Director
26 April 2013
Appointed Houldsworth, Raymond as Secretary
1 March 2013
Appointed Trotter, Timothy Hugh Southcombe as Director
10 September 2012
Resigned Summers, Simon Nicholas as Director
31 August 2012
20 February 2012
Appointed Summers, Simon Nicholas as Director
20 February 2012
Appointed Harris, Richard George as Director
20 February 2012
Appointed Shipp, Martin Alan as Director
1 January 2012
Appointed Trotter, Timothy Hugh Southcombe as Director
19 February 1996
Appointed Auluk, Jasbinder Singh as Secretary
19 February 1996
Appointed Auluk, Jasbinder Singh as Director
19 February 1996
Appointed Phillips, Michael Granger as Director
15 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
15 February 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born July 1964 (62)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Delta Display Holdings Limited This company
Delta Display Limited Owns 75–100% of shares
Delta Soho Digital Limited Owns 75–100% of shares
Digital Viscom Limited Owns 75–100% of shares
Lick Creative Limited Owns 75–100% of shares
Moving Print Distribution Limited Owns 75–100% of shares
Odessa UK Limited Owns 75–100% of shares
Superior G Limited Owns 75–100% of shares
Superior Creative Services Limited Owns 75–100% of shares
Turning Leaf Facilities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
30 September 2025Group of companies' accounts31 December 2024
6 March 2025Confirmation statement with no updates1 March 2025
12 November 2024Appointment of a director
12 November 2024Appointment of a director
Show all recent filings

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