D.V.8. FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

D.V.8. FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
D.V.8. FILMS LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: 02578802. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

D.V.8. FILMS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRECKMAN AND COMPANY
LONDON
W1K 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREX LTD Corporate Secretary 2016-06-01 CURRENT
MR LLOYD JAMES NEWSON Mar 1957 Australian,British Director 1991-01-31 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 2001-01-29 UNTIL 2004-07-27 RESIGNED
P S NOMINEES LIMITED Nominee Director 1991-01-31 UNTIL 1981-01-31 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1991-01-31 UNTIL 1991-01-31 RESIGNED
EVA ELISABETH CHRISTINE PEPPER Jul 1966 Austrian Secretary 2005-09-30 UNTIL 2016-03-31 RESIGNED
ROY JOHN LUXFORD Secretary 1999-09-17 UNTIL 2001-01-29 RESIGNED
MRS LEONIE LILAVATI GOMBRICH Nov 1966 British Secretary 1995-10-31 UNTIL 1999-09-17 RESIGNED
SALLIE ANNE BHULLER Dec 1953 American Secretary 2004-07-27 UNTIL 2005-09-30 RESIGNED
DEBORAH JANE CHADBOURN Nov 1961 British Secretary 1991-01-17 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lloyd James Newson 2016-04-06 3/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DV8 PHYSICAL THEATRE LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
LLOYD NEWSON LIMITED PYNES HILL Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-13 31-03-2023
Accounts filed on 31-03-2022 2022-12-20 31-03-2022
Accounts filed on 31-03-2021 2021-12-24 31-03-2021
Accounts filed on 31-03-2020 2021-01-27 31-03-2020
Accounts filed on 31-03-2019 2019-12-24 31-03-2019
Accounts filed on 31-03-2018 2018-12-21 31-03-2018
Accounts filed on 31-03-2017 2017-12-15 31-03-2017

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