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DSP WOOD (2021) LIMITED

DSP WOOD (2021) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDSP WOOD (2021) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12823784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSP WOOD (2021) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DSP WOOD (2021) LIMITED located?

    Registered Office Address
    3 Shortlands - 1st Floor Shortlands
    W6 8DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSP WOOD (2021) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DSP WOOD (2021) LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2027
    Next Confirmation Statement DueSep 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2026
    OverdueNo

    What are the latest filings for DSP WOOD (2021) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Registration of charge 128237840001, created on Aug 18, 2022

    		28 pagesMR01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 20, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DSP WOOD (2021) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Fergus Kingsley
    Fernside Road
    SW12 8LL London
    8
    England
    		Director
    Fernside Road
    SW12 8LL London
    8
    England
    		EnglandBritish174435970002
    NOTTINGHAM, Julia Elizabeth
    Shortlands
    W6 8DA London
    3 Shortlands - 1st Floor
    England
    		Director
    Shortlands
    W6 8DA London
    3 Shortlands - 1st Floor
    England
    		EnglandBritish242232240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSP WOOD (2021) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorothy St Pictures Limited
    Colwith Road
    W6 9EZ London
    109
    England
    		Aug 19, 2020
    Colwith Road
    W6 9EZ London
    109
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11344027
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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