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DLG Financing 1 Limited

DLG Financing 1 Limited is an active company incorporated on 8 August 2014 with the registered office located in London, Greater London. DLG Financing 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09168099
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (16 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Nov 1967
Director • Partner • American • Lives in United States • Born in Apr 1969
Director • Accountant • Australian • Lives in England • Born in Oct 1978
Director • Solicitor • Finnish • Lives in England • Born in Jun 1971
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
DLG Financing 2 Limited
Sara Kate Geater, Angela McMullen, and 6 more are mutual people.
Active
Mersey P L Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
Brookside Productions Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
The Lime Pictures Holding Company Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
Bentley Productions Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
Optomen Television Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
North One Television Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
Objective Media Group Limited
Angela McMullen and Sara Kate Geater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Ms Sara Kate Geater Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Bruce Loren Campbell Resigned
1 Year 5 Months Ago on 16 May 2024
Roanne Lea Weekes Resigned
1 Year 5 Months Ago on 16 May 2024
James Henderson Resigned
1 Year 5 Months Ago on 16 May 2024
Nina Harriet Alitalo Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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