DSP BLUE LIMITED
Overview
| Company Name | DSP BLUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12214326 |
| 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 DSP BLUE LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is DSP BLUE LIMITED located?
| Registered Office Address | 3 Shortlands - 1st Floor Shortlands W6 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSP BLUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSP PERSONA (2019) LIMITED | Sep 18, 2019 | Sep 18, 2019 |
What are the latest accounts for DSP BLUE 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 DSP BLUE LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2026 |
| Overdue | No |
What are the latest filings for DSP BLUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 122143260001, created on Jun 24, 2025 | 25 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England to 3 Shortlands - 1st Floor Shortlands London W6 8DA on May 27, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed dsp persona (2019) LIMITED\certificate issued on 24/04/25 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Fergus Kingsley Haycock as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from 109 Colwith Road London W6 9EZ England to Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP on Jan 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of DSP BLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYCOCK, Fergus Kingsley | Director | Shortlands W6 8DA London 3 Shortlands - 1st Floor England | England | British | 174435970002 | |||||
| NOTTINGHAM, Julia Elizabeth | Director | Shortlands W6 8DA London 3 Shortlands - 1st Floor England | England | British | 242232240001 |
Who are the persons with significant control of DSP BLUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorothy St Pictures Limited | Sep 18, 2019 | Colwith Road W6 9EZ London 109 England | 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