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Home > England & Wales Companies > DIGITAL SOURCE PICTURES LIMITED
Company Information for

DIGITAL SOURCE PICTURES LIMITED

STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD,
Company Registration Number
04148810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Source Pictures Ltd
DIGITAL SOURCE PICTURES LIMITED was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digital Source Pictures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL SOURCE PICTURES LIMITED
 
Legal Registered Office
STUDIO 3, 92 LOTS ROAD
LONDON
SW10 0QD
Other companies in W4
 
Filing Information
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 GB782244228  
Last Datalog update: 2019-12-17 04:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL SOURCE PICTURES LIMITED
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Company Officers of DIGITAL SOURCE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
Company Secretary 2009-03-16
MARGARET ANN SEVILLE
Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
INTER.GALA LIMITED
Company Secretary 2007-04-13 2009-03-13
MARTIN STEIN
Company Secretary 2002-05-31 2007-04-13
FAROUK LOONAT
Director 2001-01-26 2007-04-13
MARTIN STEIN
Director 2002-05-31 2007-04-13
WALTER WILLIAM KEITH JONES
Company Secretary 2001-01-26 2002-05-31
WALTER WILLIAM KEITH JONES
Director 2001-01-26 2002-05-31
MCS FORMATIONS LIMITED
Company Secretary 2001-01-26 2001-01-26
MCS INCORPORATIONS LIMITED
Director 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN SEVILLE QUARTZFORMS UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MARGARET ANN SEVILLE HR ASSOCIATED CONSULTANTS LTD Director 2018-01-29 CURRENT 2011-11-18 Active
MARGARET ANN SEVILLE ROTTERMANN DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-09 Active
MARGARET ANN SEVILLE E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
MARGARET ANN SEVILLE ETAFIN LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARGARET ANN SEVILLE AKERNAR REAL ESTATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
MARGARET ANN SEVILLE MASTER SCRAP LIMITED Director 2016-06-03 CURRENT 2007-01-09 Dissolved 2017-05-02
MARGARET ANN SEVILLE BLUE WIND SERVICES LIMITED Director 2015-12-16 CURRENT 2001-02-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE RONSDALE LIMITED Director 2015-11-05 CURRENT 2008-07-17 Active - Proposal to Strike off
MARGARET ANN SEVILLE MESAROLI FINANCE PLC Director 2015-06-16 CURRENT 2015-01-22 Active - Proposal to Strike off
MARGARET ANN SEVILLE NET GLOBAL SYSTEM INTERNATIONAL LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
MARGARET ANN SEVILLE EURO EQUESTRIAN TRADE LIMITED Director 2013-11-26 CURRENT 2007-11-01 Active
MARGARET ANN SEVILLE AUG VISUAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-08-15
MARGARET ANN SEVILLE ARA SERVICES LTD Director 2013-09-05 CURRENT 1997-09-04 Dissolved 2014-04-15
MARGARET ANN SEVILLE REVOLVER BOATS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-09-08
MARGARET ANN SEVILLE GLEFF TRAVEL LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-05-20
MARGARET ANN SEVILLE WYBUU INDUSTRIES LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
MARGARET ANN SEVILLE CORKS LIMITED Director 2011-06-09 CURRENT 2006-05-11 Dissolved 2016-09-20
MARGARET ANN SEVILLE NET SOFT WEB LIMITED Director 2008-01-21 CURRENT 2001-03-13 Dissolved 2017-02-14
MARGARET ANN SEVILLE LONDON CORPORATE SECRETARIES & NOMINEES LTD Director 2007-12-20 CURRENT 2003-10-14 Dissolved 2015-03-10
MARGARET ANN SEVILLE NICADI LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2016-01-26
MARGARET ANN SEVILLE A TO Z SECRETARIAL SERVICES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2017-04-18
MARGARET ANN SEVILLE COMMUNICATION ENTERPRISE LIMITED Director 2007-06-29 CURRENT 1996-11-15 Dissolved 2017-10-03
MARGARET ANN SEVILLE SAMA INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2001-12-03 Active - Proposal to Strike off
MARGARET ANN SEVILLE MONTALMO LIMITED Director 2007-06-18 CURRENT 1999-09-24 Dissolved 2016-04-19
MARGARET ANN SEVILLE CHEERBEAT LIMITED Director 2007-06-18 CURRENT 2005-03-01 Active
MARGARET ANN SEVILLE ELOCYN LIMITED Director 2007-06-18 CURRENT 2002-11-07 Active
MARGARET ANN SEVILLE LANDNEAR LIMITED Director 2007-06-18 CURRENT 2005-10-28 Dissolved 2018-07-10
MARGARET ANN SEVILLE G3C LIMITED Director 2007-05-30 CURRENT 2007-03-08 Dissolved 2015-12-01
MARGARET ANN SEVILLE FASHION AND TEXTILE LIMITED Director 2007-05-30 CURRENT 1998-02-13 Dissolved 2015-11-03
MARGARET ANN SEVILLE MECAINSA HANDELS LIMITED Director 2007-05-30 CURRENT 2001-10-26 Dissolved 2015-12-22
MARGARET ANN SEVILLE LOGOMOVE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
MARGARET ANN SEVILLE CRAM INVEST LIMITED Director 2007-04-13 CURRENT 2005-11-10 Dissolved 2017-05-02
MARGARET ANN SEVILLE WATER HEAVEN LIMITED Director 2007-04-13 CURRENT 2004-01-27 Active - Proposal to Strike off
MARGARET ANN SEVILLE VESRUN LIMITED Director 2007-02-26 CURRENT 1997-05-09 Dissolved 2015-06-09
MARGARET ANN SEVILLE TEXADVICE LIMITED Director 2007-02-26 CURRENT 1999-10-13 Dissolved 2015-06-09
MARGARET ANN SEVILLE S.N. STAFF NOW LIMITED Director 2007-02-26 CURRENT 2000-07-14 Dissolved 2017-01-10
MARGARET ANN SEVILLE SOLARBEAT LIMITED Director 2007-02-26 CURRENT 2000-06-29 Dissolved 2017-04-18
MARGARET ANN SEVILLE WOODEN LIMITED Director 2007-02-26 CURRENT 2002-09-30 Dissolved 2017-11-14
MARGARET ANN SEVILLE SPENGOLD LIMITED Director 2007-02-26 CURRENT 1997-04-25 Dissolved 2018-05-08
MARGARET ANN SEVILLE ROSS & DALE LIMITED Director 2007-02-26 CURRENT 1995-09-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE TRY OUT ENGINEERING LIMITED Director 2007-02-26 CURRENT 1996-02-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE WORPHMED WORLD ORPHAN MEDICINES LIMITED Director 2007-02-26 CURRENT 1996-02-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE RIBI LIMITED Director 2007-02-26 CURRENT 1999-02-16 Active
MARGARET ANN SEVILLE TRADING ONE LIMITED Director 2007-02-26 CURRENT 1999-06-18 Active
MARGARET ANN SEVILLE INFOTECH SERVICE PROVIDER LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2015-10-27
MARGARET ANN SEVILLE THE LAVENDER TREE LTD Director 2003-10-21 CURRENT 2003-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-10-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AA01Previous accounting period extended from 31/01/19 TO 31/05/19
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2016-04-06
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17CH01Director's details changed for Ms Margaret Ann Seville on 2012-05-17
2012-02-01AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-01CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0126/01/10 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 07/10/2009
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-17288aSECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG
2007-04-16288bSECRETARY RESIGNED
2007-03-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/04
2004-01-31363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/03
2003-02-11363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-1988(2)RAD 12/02/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SOURCE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SOURCE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL SOURCE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-05-31

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

Intangible Assets
Patents
We have not found any records of DIGITAL SOURCE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SOURCE PICTURES LIMITED
Trademarks
We have not found any records of DIGITAL SOURCE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SOURCE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DIGITAL SOURCE PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SOURCE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SOURCE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL SOURCE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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