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DSP Wood (2021) Limited

DSP Wood (2021) Limited is an active company incorporated on 19 August 2020 with the registered office located in London, Greater London. DSP Wood (2021) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12823784
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (5 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Shortlands - 1st Floor Shortlands
London
W6 8DA
England
Address changed on 27 May 2025 (8 months ago)
Previous address was Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England
Telephone
020 39882988
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • TV Exec • British • Lives in England • Born in Sep 1980
Director • TV Producer • British • Lives in England • Born in Apr 1983
Dorothy St Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorothy St Pictures Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
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Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP Blue Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP (Ja) Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP Scenes Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP Eagles (2022) Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP Rev Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
DSP Knock (2023) Limited
Fergus Kingsley Haycock and Julia Elizabeth Nottingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£4.54K
Decreased by £29.79K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.37K
Decreased by £1.34M (-99%)
Total Liabilities
-£11.37K
Decreased by £1.34M (-99%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Accounting Period Extended
9 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
New Charge Registered
3 Years Ago on 18 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England to 3 Shortlands - 1st Floor Shortlands London W6 8DA on 27 May 2025
Submitted on 27 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Nov 2022
Registration of charge 128237840001, created on 18 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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