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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 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 10 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
Roanne Lea Weekes, Bruce Loren Campbell, and 6 more are mutual people.
Active
Mersey P L Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Optomen Television Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
North One Television Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater and Angela McMullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Increased by £190 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.48M
Increased by £190 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Bruce Loren Campbell Resigned
1 Year 3 Months Ago on 16 May 2024
Roanne Lea Weekes Resigned
1 Year 3 Months Ago on 16 May 2024
James Henderson Resigned
1 Year 3 Months Ago on 16 May 2024
Nina Harriet Alitalo Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Buell Gard Duncan Appointed
1 Year 3 Months Ago on 16 May 2024
Mr David Castelblanco Appointed
1 Year 3 Months Ago on 16 May 2024
Get Credit Report
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Appointment of Mr David Castelblanco as a director on 16 May 2024
Submitted on 31 May 2024
Appointment of Mr Buell Gard Duncan as a director on 16 May 2024
Submitted on 31 May 2024
Termination of appointment of Nina Harriet Alitalo as a director on 16 May 2024
Submitted on 31 May 2024
Repayment History
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