DF CONCERTS LIMITED

Overview

Company Name	DF CONCERTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333566
Jurisdiction	Scotland
Date of Creation	Nov 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DF CONCERTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DF CONCERTS LIMITED located?

Registered Office Address	272 St Vincent Street G2 5RL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DF CONCERTS LIMITED?

Previous Company Names
Company Name	From	Until
D F C HOLDINGS LIMITED	Nov 07, 2007	Nov 07, 2007

What are the latest accounts for DF CONCERTS LIMITED?

Next Accounts
Overdue	No
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 DF CONCERTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for DF CONCERTS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

Apr 28, 2025	Notification of Uk Festival Holdings Limited (Crn: 05646353) as a person with significant control on Apr 01, 2025	2 pages	PSC02

Apr 28, 2025	Cessation of Ln-Gaiety Holdings Limited as a person with significant control on Apr 01, 2025	1 pages	PSC07

Feb 19, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Director's details changed for Mr Stuart Robert Douglas on Feb 05, 2025	2 pages	CH01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 06, 2024 with updates	5 pages	CS01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on Jul 16, 2020	2 pages	PSC05

Feb 05, 2021	Director's details changed for Mr Geoffrey Charles Ellis on Feb 05, 2021	2 pages	CH01

Feb 05, 2021	Director's details changed for Mr Denis James Desmond on Feb 05, 2021	2 pages	CH01

Feb 05, 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 272 st Vincent Street Glasgow G2 5RL on Feb 05, 2021	1 pages	AD01

Aug 20, 2020	Director's details changed for Lynn Lavelle on Aug 07, 2020	2 pages	CH01

Aug 19, 2020	Director's details changed for Lynn Lavelle on Aug 19, 2020	2 pages	CH01

Aug 19, 2020	Director's details changed for Mr Stuart Robert Douglas on Aug 19, 2020	2 pages	CH01

Mar 18, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Director's details changed for Mr Simon James Moran on Jul 29, 2019	2 pages	CH01

May 09, 2019	Appointment of Lynn Lavelle as a director on Apr 24, 2019	2 pages	AP01

Apr 11, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of DF CONCERTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Sep 05, 2008		Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				135549940001
DESMOND, Denis James G2 5RL Glasgow 272 St Vincent Street Scotland	Nov 07, 2007		Director	G2 5RL Glasgow 272 St Vincent Street Scotland	Ireland	Irish	1953-7	297935720001
DOUGLAS, Stuart Robert EC1M 4AY London 30 St John Street England	Aug 22, 2018		Director	EC1M 4AY London 30 St John Street England	England	British	1967-4	202202900001
ELLIS, Geoffrey Charles G2 5RL Glasgow 272 St Vincent Street Scotland	Nov 07, 2007		Director	G2 5RL Glasgow 272 St Vincent Street Scotland	United Kingdom	British	1964-12	77935430006
LAVELLE, Lynn EC1M 4AY London 30 St John Street England	Apr 24, 2019		Director	EC1M 4AY London 30 St John Street England	England	British	1977-8	258276920002
MORAN, Simon James Colwyn Chambers 19 York Street M2 3BA Manchester 3rd Floor	Jan 23, 2009		Director	Colwyn Chambers 19 York Street M2 3BA Manchester 3rd Floor	United Kingdom	British	1965-12	24177020007
DESMOND, Denis James Vartry Lodge Strand Road IRISH Killiney Dublin Ireland	Nov 07, 2007	Sep 05, 2008	Secretary	Vartry Lodge Strand Road IRISH Killiney Dublin Ireland		Irish		297935720001
DESMOND, Caroline Downie Vartry Lodge, Strand Road Killiney IRISH Dublin Killiney Ireland	Nov 07, 2007	Apr 05, 2008	Director	Vartry Lodge, Strand Road Killiney IRISH Dublin Killiney Ireland		Irish	1961-12	79187980001
LATHAM, Paul Robert Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Apr 05, 2008	Aug 22, 2018	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1960-9	103647900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DF CONCERTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Festival Holdings Limited (Crn: 05646353)

Apr 01, 2025

EC1M 4AY London

30 St John Street

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05646353

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ln-Gaiety Holdings Limited

Apr 06, 2016

St. John Street

EC1M 4AY London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	0532257

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.
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