DP REALISATIONS (2021) LIMITED - LONDON


Company Profile Company Filings

Overview

DP REALISATIONS (2021) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
DP REALISATIONS (2021) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717812. The accounts status is GROUP and accounts are next due on 29/12/2020.

DP REALISATIONS (2021) LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/06/2018 29/12/2020

Registered Office

C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL POST LIMITED (until 29/01/2021)

Confirmation Statements

Last Statement Next Statement Due
23/02/2020 06/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN TYLER Jul 1964 British Director 2011-08-10 CURRENT
SIMON KANJEE Jan 1967 British Director 2004-11-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
DAVID PATRICK TIDEY Dec 1948 British Director 1999-02-23 UNTIL 2004-12-16 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Director 2008-11-04 UNTIL 2020-12-15 RESIGNED
MR MICHAEL JESSEY Sep 1944 British Director 1999-02-23 UNTIL 2004-12-16 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Director 2005-10-05 UNTIL 2008-11-04 RESIGNED
MR STEPHEN LUTHER Jul 1962 British Secretary 2008-11-04 UNTIL 2020-12-15 RESIGNED
MRS SARAH BENNETT MORGAN Nov 1956 British Secretary 1999-02-23 UNTIL 2005-09-14 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Secretary 2005-10-05 UNTIL 2008-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Howard Tyler 2016-04-06 - 2017-04-04 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Kanjee 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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