DVDS2 LIMITED
Overview
| Company Name | DVDS2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08413125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DVDS2 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DVDS2 LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVDS2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DVDS2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Danette Trosclair as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on Dec 16, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Courtney Conte as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16 Churchill Way Cardiff Wales CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on Jan 07, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to Television Centre 101 Wood Lane London W12 7FA | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Danette Trosclair as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Chang as a director | 1 pages | TM01 | ||||||||||
Appointment of Courtney Conte as a director | 2 pages | AP01 | ||||||||||
Appointment of John Chang as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Edward Freeman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Corriette as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of DVDS2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 176022190001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530001 | |||||
| CHANG, John | Director | Churchill Way CF10 2DX Cardiff 16 Wales | United States | American | 167885030001 | |||||
| CONTE, Courtney | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | United States | American | 177719300001 | |||||
| CORRIETTE, Anthony | Director | Churchill Way CF10 2DX Cardiff 16 Wales | United Kingdom | British | 68980860001 | |||||
| TROSCLAIR, Danette | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United States | American | 182336150001 |
Who are the persons with significant control of DVDS2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tonto Films And Television Limited | Apr 06, 2016 | Wood Lane W12 7FA London 1 Televison Centre 101 United Kingdom | No | ||||||||||
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Natures of Control
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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