D.F. (OVERSEAS) LIMITED

Overview

Company Name	D.F. (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01035158
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.F. (OVERSEAS) LIMITED?

Television programme production activities (59113) / Information and communication

Where is D.F. (OVERSEAS) LIMITED located?

Registered Office Address	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for D.F. (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D.F. (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for D.F. (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Director's details changed for Mr Wilfred Paradine Frost on Aug 05, 2022	2 pages	CH01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 15, 2022	Director's details changed for Mr Wilfred Paradine Frost on Feb 28, 2022	2 pages	CH01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

May 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 21, 2019	Director's details changed for Mr Wilfred Paradine Frost on Mar 04, 2019	2 pages	CH01

Jan 14, 2019	Director's details changed for Mr Wilfred Paradine Frost on Apr 25, 2018	2 pages	CH01

Dec 03, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 19, 2017	Director's details changed for Mr Wilfred Paradine Frost on Nov 10, 2017	2 pages	CH01

Dec 19, 2017	Notification of David Paradine Limited as a person with significant control on Sep 22, 2017	2 pages	PSC02

Dec 19, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Dec 19, 2017	Cessation of Carina Mary Ann Gabrielle Frost as a person with significant control on Sep 22, 2017	1 pages	PSC07

Nov 28, 2017	Appointment of Mr Michael Samuel Rosenberg as a director on Sep 22, 2017	2 pages	AP01

View All Filings

Who are the officers of D.F. (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Wilfred Paradine Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Nov 01, 2014		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	United Kingdom	British	1985-8	188861330023
ROSENBERG, Michael Samuel Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	Sep 22, 2017		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire	England	British	1939-6	46868290003
LASOWSKI, Richard 72 Wearside Road SE13 7UL Lewisham	Dec 13, 2004	Nov 10, 2014	Secretary	72 Wearside Road SE13 7UL Lewisham		British		102417020001
WOOLHOUSE, Derek 31 Sherwood Hall East End Road N2 0TA London		Dec 13, 2004	Secretary	31 Sherwood Hall East End Road N2 0TA London		British		31909670006
ROSENBERG, Michael Samuel 346 The Penthouse Kensington High Street W14 8NS London		Aug 11, 2015	Director	346 The Penthouse Kensington High Street W14 8NS London	England	British	1939-6	46868290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.F. (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Paradine Limited

Sep 22, 2017

Elstree Gate

Elstree Way

WD6 1JD Borehamwood

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00693830

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lady Carina Mary Ann Gabrielle Frost

Apr 06, 2016

Elstree Gate

Elstree Way

WD6 1JD Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0