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Dalzell And Beresford Limited
Dalzell And Beresford Limited is an active company incorporated on 2 July 1968 with the registered office located in London, Greater London. Dalzell And Beresford Limited was registered 57 years ago.
Watch Company
Status
Active
Active since
38 years ago
Company No
00934782
Private limited company
Age
57 years
Incorporated
2 July 1968
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Dalzell And Beresford Limited
Contact
Update Details
Address
Palladium House 7th Floor
1-4 Argyll Street
London
W1F 7TA
United Kingdom
Address changed on
26 Aug 2022
(3 years ago)
Previous address was
51 Harrowdene Road Wembley London HA0 2JQ United Kingdom
Companies in W1F 7TA
Telephone
02073360351
Email
Available in Endole App
Website
Dalzellandberesford.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon De La Poer Beresford
Director • Theatrical Agent • British • Lives in UK • Born in Feb 1963
Katrina Michelle Butler
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
42 M&P Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ob Media Partners Limited
Katrina Michelle Butler is a mutual person.
Active
New Black Ice Ltd
Katrina Michelle Butler is a mutual person.
Active
AJD Movie Ltd
Katrina Michelle Butler is a mutual person.
Active
Watership Down Television Ltd
Katrina Michelle Butler is a mutual person.
Active
Outside The Wire Ltd
Katrina Michelle Butler is a mutual person.
Active
Sand Castle Movie Ltd
Katrina Michelle Butler is a mutual person.
Active
Nutmeg (42) Limited
Katrina Michelle Butler is a mutual person.
Active
Military Wives Choir Film Limited
Katrina Michelle Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£19.05K
Decreased by £30.26K (-61%)
Total Liabilities
-£12.34K
Decreased by £30.26K (-71%)
Net Assets
£6.71K
Same as previous period
Debt Ratio (%)
65%
Decreased by 21.61% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mrs Katrina Michelle Butler Appointed
2 Years Ago on 10 Oct 2023
Marc Allen Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Marc Allen Appointed
3 Years Ago on 19 Aug 2022
Victoria Ann Oliver Resigned
3 Years Ago on 19 Aug 2022
Keith Edward Honhold-Beresford (PSC) Resigned
3 Years Ago on 19 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mrs Katrina Michelle Butler as a director on 10 October 2023
Submitted on 12 Dec 2023
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Repayment History
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