Delta Soho Digital Limited

Active08622396 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
New Zealander
Born February 1988 (38)
Director · Appointed 17 July 2015
British
Born July 1964 (62)
Director · Appointed 24 July 2013
British
Born September 1962 (64)
Officer history (7 former)
24 May 2021
Appointed Pereira, Kirk Jude as Director
29 November 2019
Resigned Miller, Duncan Scott as Director
4 October 2018
Resigned Smyth, Alasdair as Secretary
11 July 2017
Resigned Pereira, Kirk as Secretary
11 July 2017
Appointed Smyth, Alasdair as Secretary
2 June 2017
Resigned Harman, Christopher as Secretary
2 June 2017
Appointed Pereira, Kirk as Secretary
12 December 2016
Resigned Margolis, David Matthew as Director
17 July 2015
Appointed Harman, Christopher as Secretary
17 July 2015
Resigned Auluk, Jasbinder Singh as Secretary
17 July 2015
Appointed Auluk, Jasbinder Singh as Director
1 June 2015
Resigned Harris, Richard George as Director
24 July 2013
Appointed Phillips, Michael Granger as Director
24 July 2013
Appointed Harris, Richard George as Director
24 July 2013
Appointed Auluk, Jasbinder Singh as Secretary
24 July 2013
Appointed Margolis, David Matthew as Director
24 July 2013
Appointed Miller, Duncan Scott 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02627811
Former controllers (2)
24 July 2016
Ceased Jasbinder Singh Auluk — Has significant influence or control
24 July 2016
Ceased Michael Granger Phillips — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Delta Display Limited Owns 75–100% of shares
Delta Soho Digital Limited This company 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
17 July 2026Confirmation statement with no updates16 July 2026
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

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