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DSP FOLD (2023) LIMITED

DSP FOLD (2023) LIMITED

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

    • Overview

    Company NameDSP FOLD (2023) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13998413
    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 FOLD (2023) LIMITED?

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

    Where is DSP FOLD (2023) LIMITED located?

    Registered Office Address
    14b Filey Ave Filey Avenue
    N16 6NT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSP FOLD (2023) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DSP FOLD (2023) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for DSP FOLD (2023) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Mr. Ross Mcclean as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 2.00
    		4 pagesSH01

    Notification of Nicholas Bronte Stahl as a person with significant control on May 30, 2023

    		2 pagesPSC01

    Registered office address changed from 74 Sewardstone Road London E2 9JG England to 14B Filey Ave Filey Avenue London N16 6NT on Jun 16, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Notification of Ross Mcclean as a person with significant control on Mar 14, 2023

    		2 pagesPSC01

    Cessation of Dorothy St Pictures Limited as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Appointment of Mr. Nicholas Bronte Stahl as a director on Mar 22, 2023

    		2 pagesAP01

    Appointment of Ross Mcclean as a director on Mar 15, 2023

    		2 pagesAP01

    Termination of appointment of Julia Elizabeth Nottingham as a director on Mar 15, 2023

    		1 pagesTM01

    Registered office address changed from Unit 11 49a Goldhawk Road London W12 8QP England to 74 Sewardstone Road London E2 9JG on Mar 15, 2023

    		1 pagesAD01

    Termination of appointment of Fergus Kingsley Haycock as a director on Mar 15, 2023

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2022

    Statement of capital on Mar 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DSP FOLD (2023) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLEAN, Ross, Mr.
    The Mount 3b
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		Director
    The Mount 3b
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		Northern IrelandNorthern Irish306734470001
    STAHL, Nicholas Bronte, Mr.
    The Mount
    BT5 4NA Belfast
    3b
    Northern Ireland
    		Director
    The Mount
    BT5 4NA Belfast
    3b
    Northern Ireland
    		United StatesAmerican307017480001
    HAYCOCK, Fergus Kingsley
    Goldhawk Road
    W12 8QP London
    Unit 11 49a
    England
    		Director
    Goldhawk Road
    W12 8QP London
    Unit 11 49a
    England
    		EnglandBritish174435970002
    NOTTINGHAM, Julia Elizabeth
    Sewardstone Road
    E2 9JG London
    74
    England
    		Director
    Sewardstone Road
    E2 9JG London
    74
    England
    		EnglandBritish242232240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSP FOLD (2023) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nicholas Bronte Stahl
    Flat B 3
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		May 30, 2023
    Flat B 3
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Ross Mcclean
    The Mount Flat B3
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		Mar 14, 2023
    The Mount Flat B3
    BT5 4NA Belfast
    The Mount
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dorothy St Pictures Limited
    Goldhawk Road
    W12 8QP London
    Unit 11 49a
    England
    		Mar 23, 2022
    Goldhawk Road
    W12 8QP London
    Unit 11 49a
    England
    		Yes
    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