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Dalg Productions Limited

Dalg Productions Limited is an active company incorporated on 15 September 2020 with the registered office located in London, Greater London. Dalg Productions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12879938
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 9 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
England
Same address since incorporation
Telephone
020 70788014
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Finance Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mud Productions Limited
Angela McMullen, Wendy Pearce, and 4 more are mutual people.
Active
Ca2 Productions Limited
Angela McMullen, Wendy Pearce, and 4 more are mutual people.
Active
Blu Production Ltd
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Cha Productions Ltd
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
TLS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Dalg 2 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Ca3 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
WPS1 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1
Decreased by £99 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Decreased by £99 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99% (-100%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
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 21 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 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 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Previous accounting period extended from 8 October 2023 to 31 December 2023
Submitted on 13 Apr 2024
Repayment History
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