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DLG Financing 2 Limited
DLG Financing 2 Limited is an active company incorporated on 8 August 2014 with the registered office located in London, Greater London. DLG Financing 2 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09168112
Private limited company
Age
11 years
Incorporated
8 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about DLG Financing 2 Limited
Contact
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Same address for the past
10 years
Companies in WC1V 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Buell Gard Duncan
Director • Vice President • American • Lives in United States • Born in Apr 1991
Bruce Loren Campbell
Director • None • American • Lives in United States • Born in Nov 1967
David Castelblanco
Director • Partner • American • Lives in United States • Born in Apr 1969
Roanne Lea Weekes
Director • Accountant • Australian • Lives in England • Born in Oct 1978
Nina Harriet Alitalo
Director • Solicitor • Finnish • Lives in England • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DLG Financing 1 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
Same as previous period
Total Assets
£63.79M
Increased by £27.92M (+78%)
Total Liabilities
-£5.48M
Decreased by £502K (-8%)
Net Assets
£58.31M
Increased by £28.43M (+95%)
Debt Ratio (%)
9%
Decreased by 8.09% (-48%)
See 10 Year Full Financials
Latest Activity
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
James Henderson Resigned
1 Year 3 Months Ago on 16 May 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
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
Nina Harriet Alitalo Resigned
1 Year 3 Months Ago on 16 May 2024
Get Alerts
Get Credit Report
Discover DLG Financing 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Nina Harriet Alitalo as a director on 16 May 2024
Submitted on 31 May 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
Explore All Documents
Repayment History
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See All Charges & CCJs