Company Information for DIGITAL SOURCE PICTURES LIMITED
STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD,
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Company Registration Number
04148810
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIGITAL SOURCE PICTURES LIMITED | |
Legal Registered Office | |
STUDIO 3, 92 LOTS ROAD LONDON SW10 0QD Other companies in W4 | |
Company Number | 04148810 | |
---|---|---|
Company ID Number | 04148810 | |
Date formed | 2001-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 28/02/2021 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-17 04:01:52 |
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Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
MARGARET ANN SEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTER.GALA LIMITED |
Company Secretary | ||
MARTIN STEIN |
Company Secretary | ||
FAROUK LOONAT |
Director | ||
MARTIN STEIN |
Director | ||
WALTER WILLIAM KEITH JONES |
Company Secretary | ||
WALTER WILLIAM KEITH JONES |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTZFORMS UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HR ASSOCIATED CONSULTANTS LTD | Director | 2018-01-29 | CURRENT | 2011-11-18 | Active | |
ROTTERMANN DEVELOPMENT LTD. | Director | 2017-04-12 | CURRENT | 2013-04-09 | Active | |
E.B. ENGINEERING & CONSTRUCTION LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ETAFIN LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
AKERNAR REAL ESTATE LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MASTER SCRAP LIMITED | Director | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
BLUE WIND SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
RONSDALE LIMITED | Director | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MESAROLI FINANCE PLC | Director | 2015-06-16 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
NET GLOBAL SYSTEM INTERNATIONAL LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EURO EQUESTRIAN TRADE LIMITED | Director | 2013-11-26 | CURRENT | 2007-11-01 | Active | |
AUG VISUAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
ARA SERVICES LTD | Director | 2013-09-05 | CURRENT | 1997-09-04 | Dissolved 2014-04-15 | |
REVOLVER BOATS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
GLEFF TRAVEL LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-05-20 | |
WYBUU INDUSTRIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
CORKS LIMITED | Director | 2011-06-09 | CURRENT | 2006-05-11 | Dissolved 2016-09-20 | |
NET SOFT WEB LIMITED | Director | 2008-01-21 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
LONDON CORPORATE SECRETARIES & NOMINEES LTD | Director | 2007-12-20 | CURRENT | 2003-10-14 | Dissolved 2015-03-10 | |
NICADI LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
A TO Z SECRETARIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2017-04-18 | |
COMMUNICATION ENTERPRISE LIMITED | Director | 2007-06-29 | CURRENT | 1996-11-15 | Dissolved 2017-10-03 | |
SAMA INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
MONTALMO LIMITED | Director | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
CHEERBEAT LIMITED | Director | 2007-06-18 | CURRENT | 2005-03-01 | Active | |
ELOCYN LIMITED | Director | 2007-06-18 | CURRENT | 2002-11-07 | Active | |
LANDNEAR LIMITED | Director | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
G3C LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
FASHION AND TEXTILE LIMITED | Director | 2007-05-30 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
MECAINSA HANDELS LIMITED | Director | 2007-05-30 | CURRENT | 2001-10-26 | Dissolved 2015-12-22 | |
LOGOMOVE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CRAM INVEST LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
WATER HEAVEN LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
VESRUN LIMITED | Director | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
TEXADVICE LIMITED | Director | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
S.N. STAFF NOW LIMITED | Director | 2007-02-26 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
SOLARBEAT LIMITED | Director | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
WOODEN LIMITED | Director | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
SPENGOLD LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
ROSS & DALE LIMITED | Director | 2007-02-26 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
TRY OUT ENGINEERING LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Director | 2007-02-26 | CURRENT | 1999-02-16 | Active | |
TRADING ONE LIMITED | Director | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
INFOTECH SERVICE PROVIDER LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2015-10-27 | |
THE LAVENDER TREE LTD | Director | 2003-10-21 | CURRENT | 2003-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/19 TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2016-04-06 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Margaret Ann Seville on 2012-05-17 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 07/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL SOURCE PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DIGITAL SOURCE PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |