- Company Overview for DVDS3 LIMITED (08822790)
- Filing history for DVDS3 LIMITED (08822790)
- People for DVDS3 LIMITED (08822790)
- More for DVDS3 LIMITED (08822790)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2018 | DS01 | Application to strike the company off the register | |
30 Nov 2017 | PSC05 | Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016 | |
30 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
16 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
16 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
16 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
16 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
01 Mar 2017 | TM01 | Termination of appointment of Danette Trosclair as a director on 3 February 2017 | |
01 Mar 2017 | AP01 | Appointment of Mr Adrian Lee Turner as a director on 3 February 2017 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Dec 2016 | AD01 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
17 Jun 2016 | TM01 | Termination of appointment of Courtney Conte as a director on 20 May 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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07 Jan 2016 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 | |
30 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Sep 2015 | AD02 | Register inspection address has been changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA | |
24 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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17 Jan 2014 | TM01 | Termination of appointment of Anthony Corriette as a director | |
17 Jan 2014 | AP01 | Appointment of Courtney Conte as a director | |
17 Jan 2014 | AP01 | Appointment of Danette Trosclair as a director | |
17 Jan 2014 | AD02 | Register inspection address has been changed | |
17 Jan 2014 | AP01 | Appointment of Mr Martyn Edward Freeman as a director |