D.V.8. FILMS LIMITED

Overview

Company Name	D.V.8. FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02578802
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1991

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.V.8. FILMS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is D.V.8. FILMS LIMITED located?

Registered Office Address	Breckman And Company 49 South Molton Street W1K 5LH London
Undeliverable Registered Office Address	No

What are the latest accounts for D.V.8. FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for D.V.8. FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for D.V.8. FILMS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Micro company accounts made up to Mar 31, 2026	2 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Aug 15, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Feb 02, 2023	Change of details for Mr Lloyd James Newson as a person with significant control on Jan 31, 2023	2 pages	PSC04

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Mr Lloyd James Newson on Jan 31, 2023	2 pages	CH01

Dec 17, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 04, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 24, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jun 06, 2016	Appointment of Brex Ltd as a secretary on Jun 01, 2016	2 pages	AP04

Jun 06, 2016	Termination of appointment of Eva Elisabeth Christine Pepper as a secretary on Mar 31, 2016	1 pages	TM02

View All Filings

Who are the officers of D.V.8. FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREX LTD

Jun 01, 2016

Secretary

South Molton Street

W1K 5LH London

England

Identification Type	UK Limited Company
Registration Number	04688515

202267910001

NEWSON, Lloyd James

Jan 31, 1991

Director

Breckman And Company

49 South Molton Street

W1K 5LH London

England

Australian,British

1957-3

31730570003

BHULLER, Sallie Anne

Jul 27, 2004

Sep 30, 2005

Secretary

Gloucester Avenue

NW1 8LB London

107

Usa

124237960003

CHADBOURN, Deborah Jane

Jan 17, 1991

Oct 31, 1995

Secretary

85 Penrhyn Road

S11 8UL Sheffield

South Yorkshire

British

4131110001

GOMBRICH, Leonie Lilavati

Oct 31, 1995

Sep 17, 1999

Secretary

11 Milbro Court

35 Anson Road

N7 0RB London

British

36669880001

LUXFORD, Roy John

Sep 17, 1999

Jan 29, 2001

Secretary

54a Blythwood Road

N4 4EX London

British

66213240001

PEPPER, Eva Elisabeth Christine

Sep 30, 2005

Mar 31, 2016

Secretary

Breckman And Company

49 South Molton Street

W1K 5LH London

Austrian

48225390002

HAL MANAGEMENT LIMITED

Jan 29, 2001

Jul 27, 2004

Secretary

Hanover House

14 Hanover Square

W1S 1HP London

2851030001

P S SECRETARIES LIMITED

Jan 31, 1991

Nominee Secretary

Suite One Second Floor

1/4 Christina Street

EC2A 4PA London

900001620001

P S NOMINEES LIMITED

Jan 31, 1991

Jan 31, 1981

Nominee Director

Suite One Second Floor

1/4 Christina Street

EC2A 4PA London

900001610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.V.8. FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lloyd James Newson Breckman And Company 49 South Molton Street W1K 5LH London	Apr 06, 2016	Breckman And Company 49 South Molton Street W1K 5LH London	No
	Nationality: Australian,British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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