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DMS Holdings Limited

DMS Holdings Limited is a dormant company incorporated on 12 February 1997 with the registered office located in Borehamwood, Hertfordshire. DMS Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03316970
Private limited company
Age
28 years
Incorporated 12 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Learn more about DMS Holdings Limited
Contact
Address
Elstree Studios
Shenley Road
Borehamwood
Herts
WD6 1JG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Daniel Mark San
Director • British • Lives in England • Born in Apr 1968
Jeremy Elliott San
Director • British • Lives in UK • Born in Mar 1966
Mr Aaron San
Secretary • Company Secretary • British • Lives in England • Born in Jun 1938
Mr Daniel Mark San
PSC • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flash Point Pictures Limited
Daniel Mark San and Jeremy Elliott San are mutual people.
Active
Origin 8 Technologies Limited
Jeremy Elliott San is a mutual person.
Active
131 West End Lane Management Company Limited
Daniel Mark San is a mutual person.
Active
Popcorn-The-Movie Limited
Daniel Mark San is a mutual person.
Active
Spark Pictures Limited
Daniel Mark San is a mutual person.
Active
San And Sons Investments Limited
Mr Aaron San is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.55K
Same as previous period
Total Liabilities
-£5.39K
Same as previous period
Net Assets
£102.16K
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jeremy Elliott San Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 6 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 28 Mar 2021
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Get Credit Report
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Documents
Termination of appointment of Jeremy Elliott San as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 19 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Nov 2021
Confirmation statement made on 12 February 2021 with no updates
Submitted on 28 Mar 2021
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Repayment History
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