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DVDS3 LIMITED

Company number 08822790

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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)
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
  • GBP 1
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
  • GBP 1
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