DTV SERVICES LIMITED
Overview
| Company Name | DTV SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DTV SERVICES LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is DTV SERVICES LIMITED located?
| Registered Office Address | Triptych Bankside, 6th Floor 185 Park Street SE1 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTV SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2284 LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for DTV SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DTV SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for DTV SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mrs Leena Patel as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Khalid Hasnat Hayat as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Appointment of Alexandra Pumfrey as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom William Ansell as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Iwan Thomas as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louisa Taylor as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Paul Anthony Thornton-Jones on Jul 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on May 09, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Mrs Jane Callingham as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Justin James Connelly Bairamian as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Eric William Robert Mitchell as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter John Ranyard as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Laurie Edward Patten as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of DTV SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Eric William Robert | Secretary | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England | 286249450001 | |||||||
| CALLINGHAM, Jane | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England | England | British | 299671860001 | |||||
| CAREY, Jennifer Margaret | Director | Horseferry Road SW1P 2TX London 124 England | England | Irish | 274531770001 | |||||
| PATEL, Leena | Director | 124 Horseferry Road SW1P 2TX London Channel 4 England | England | British | 325960860001 | |||||
| PUMFREY, Alexandra | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England | England | British | 325960490001 | |||||
| RIDSDALE, Paul Anthony | Director | 185 Park Street SE1 9SH London Triptych Bankside, 6th Floor England | England | British | 255254640001 | |||||
| THOMAS, Iwan | Director | Grant Way TW7 5QD Isleworth Grant Way England | England | British | 322617490001 | |||||
| THORNTON-JONES, Paul Anthony | Director | 99 Great Portland Street W1W 7NY London Wogan House, 1st Floor England | England | British | 181445890001 | |||||
| WINTERBOTTOM, Mark James | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 140184070001 | |||||
| RANYARD, Peter John | Secretary | A5 Broadcast Centre, Media Village 201 Wood Lane W12 7TP London Bc2 United Kingdom | British | 101402280002 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | 80127410008 | ||||||
| ANSELL, Tom William | Director | 200 Gray's Inn Road WC1X 8HF London Itv Plc England | England | British | 198172190001 | |||||
| ARMSTRONG, Russell | Director | High Orchard Grubwood Lane SL6 9UD Cookham Dean Berkshire | United Kingdom | British | 141265370001 | |||||
| BAINBRIDGE, David Mark | Director | 20 Clifden Road TW1 4LX Twickenham | England | British | 81126450003 | |||||
| BAIRAMIAN, Justin James Connelly | Director | Cursitor Street EC4A 1LT London 27-29 England | England | British | 43246400002 | |||||
| BETTS, Thomas Matthew | Director | Cursitor Street EC4A 1LT London 27-29 London England | United Kingdom | British | 150703060001 | |||||
| BOZEAT, Jacqueline Karen | Director | 2 Great Titchfield Street W1W 8BB London Arqiva Ltd, 4th Floor, Uk House England | England | British | 226491230001 | |||||
| BOZEAT, Jacqueline Karen | Director | Cursitor Street EC4A 1LT London 27-29 England | England | British | 226491230001 | |||||
| BUNTING, Mark | Director | Broadcast Centre 201 Wood Lane W12 7TQ London Bbc England | England | British | 140336570001 | |||||
| CHUA, Wee Kim | Director | 27 Mortimer Street W1T 3JF London 2nd Floor England | England | Singaporean | 297688270001 | |||||
| COCHRANE, Polly Clare | Director | 4 Western Terrace Chiswick Mall W6 9TX London | United Kingdom | British | 108481030001 | |||||
| CONSTABLE, Charles Alexander John | Director | 22 Percy Street W1T 2BU London The Met Building England | England | British | 127818850001 | |||||
| DAVIE, Timothy Douglas | Director | Oakridge House St Leonards Hill SL4 4AT Windsor Berkshire | British | 104962640001 | ||||||
| DAVIES, Peter | Director | The Old White Horse Sparrows Herne WD23 1FU Bushey Hertfordshire | British | 85273470001 | ||||||
| DAWKIN-JONES, Laurence | Director | 27 Mortimer Street W1T 3JF London 2nd Floor England | England | British | 263926880001 | |||||
| DUNCAN, Andrew John | Director | Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey | United Kingdom | British | 147741850001 | |||||
| FAIRBAIRN, Carolyn Julie | Director | Carlton Gardens SW1Y 5AD London 6 | United Kingdom | British | 72371120003 | |||||
| FINCHEN, Michael Thomas | Director | Farley Lane Romsley B62 0LG Halesowen Arqiva Services Limited West Midlands England | England | British | 136480910001 | |||||
| FINCHEN, Michael Thomas | Director | Winterbourne Road B91 1LX Solihull 43 West Midlands | England | British | 136480910001 | |||||
| FREUDENSTEIN, Richard | Director | 72 Fulham Park Gardens SW6 4LQ London | Australian | 69710530004 | ||||||
| GARNHAM, Sophie Edwina | Director | Grant Way TW7 5QD Isleworth Sky Central England | United Kingdom | British | 75690110001 | |||||
| GOIA, Garazi | Director | Wood Lane W12 7TP London Bc4 A6 Broadcast Centre England | England | Spanish | 205450360001 | |||||
| GREGORY, Nick David, Mr. | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Limited Middlesex | England | British | 84663420001 | |||||
| GUNNING, Simon Patrick | Director | 36 Michelham Gardens Strawberry Hill TW1 4SB Twickenham Middlesex | England | British | 108518710001 |
Who are the persons with significant control of DTV SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Sky Broadcasting Limited | Apr 06, 2016 | Grant Way TW7 5QD Isleworth 0 Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bbc Free To View Limited | Apr 06, 2016 | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Arqiva Services Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester 0 Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdn Limited | Apr 06, 2016 | Upper Ground SE1 9LT London The London Television Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DTV SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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