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DVDS3 Limited
DVDS3 Limited is a dissolved company incorporated on 20 December 2013 with the registered office located in London, Greater London. DVDS3 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08822790
Private limited company
Age
11 years
Incorporated
20 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DVDS3 Limited
Contact
Update Details
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past
8 years
Companies in W12 7FA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adrian Lee Turner
Director • Accountant • British • Lives in United States • Born in Sep 1980
Martyn Edward Freeman
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Anthony Corriette
Secretary
Tonto Films And Television Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Pension Trust Limited
Martyn Edward Freeman is a mutual person.
Active
BBC Studios Investments Limited
Martyn Edward Freeman is a mutual person.
Active
BBC Studios Channel Investments Limited
Martyn Edward Freeman is a mutual person.
Active
Beeb Rights Limited
Martyn Edward Freeman is a mutual person.
Active
Happy Films Ltd
Martyn Edward Freeman is a mutual person.
Active
Tonto Films And Television Limited
Martyn Edward Freeman is a mutual person.
Active
BBC Magazines Holdings Limited
Martyn Edward Freeman is a mutual person.
Active
BBC Earth Productions (Life) Limited
Martyn Edward Freeman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£10K
Decreased by £1.12M (-99%)
Turnover
Unreported
Decreased by £2.65M (-100%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£10K
Decreased by £6.99M (-100%)
Total Liabilities
-£10K
Decreased by £6.85M (-100%)
Net Assets
£1
Decreased by £144K (-100%)
Debt Ratio (%)
100%
Increased by 2.05% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Subsidiary Accounts Submitted
7 Years Ago on 16 Nov 2017
Mr Adrian Lee Turner Appointed
8 Years Ago on 3 Feb 2017
Danette Trosclair Resigned
8 Years Ago on 3 Feb 2017
Full Accounts Submitted
8 Years Ago on 21 Dec 2016
Registered Address Changed
8 Years Ago on 16 Dec 2016
Tonto Films and Television Limited (PSC) Details Changed
8 Years Ago on 5 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 27 Jun 2018
Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016
Submitted on 30 Nov 2017
Confirmation statement made on 23 November 2017 with no updates
Submitted on 30 Nov 2017
Audit exemption subsidiary accounts made up to 31 March 2017
Submitted on 16 Nov 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Submitted on 16 Nov 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Submitted on 16 Nov 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
Submitted on 16 Nov 2017
Termination of appointment of Danette Trosclair as a director on 3 February 2017
Submitted on 1 Mar 2017
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Repayment History
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