DTV SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DTV SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTV SERVICES LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04435179. The accounts status is SMALL and accounts are next due on 30/09/2024.
DTV SERVICES LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04435179. The accounts status is SMALL and accounts are next due on 30/09/2024.
DTV SERVICES LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRIPTYCH BANKSIDE, 6TH FLOOR
LONDON
SE1 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE CALLINGHAM | Sep 1976 | British | Director | 2022-08-19 | CURRENT |
MR PAUL ANTHONY RIDSDALE | Jan 1979 | British | Director | 2019-01-03 | CURRENT |
MR ERIC WILLIAM ROBERT MITCHELL | Secretary | 2020-12-01 | CURRENT | ||
LOUISA TAYLOR | Oct 1982 | British | Director | 2019-09-01 | CURRENT |
MR PAUL ANTHONY THORNTON-JONES | Sep 1973 | British | Director | 2017-10-04 | CURRENT |
MR MARK JAMES WINTERBOTTOM | Jan 1967 | British | Director | 2009-09-29 | CURRENT |
MS JENNIFER MARGARET CAREY | Feb 1978 | Irish | Director | 2020-05-01 | CURRENT |
KHALID HASNAT HAYAT | Apr 1977 | British | Director | 2020-09-22 | CURRENT |
MR TOM WILLIAM ANSELL | Dec 1976 | British | Director | 2015-04-01 | CURRENT |
MR SIMON PATRICK GUNNING | Oct 1967 | British | Director | 2009-01-12 UNTIL 2009-11-23 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2005-11-28 UNTIL 2007-04-03 | RESIGNED |
RICHARD HALTON | Oct 1974 | British | Director | 2006-12-01 UNTIL 2009-01-29 | RESIGNED |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2005-11-07 UNTIL 2007-04-03 | RESIGNED |
MRS SUSAN JOHNSTON | Jan 1971 | British | Director | 2012-01-13 UNTIL 2014-03-20 | RESIGNED |
ISLE ROBIN CHARIS HOWLING | Aug 1965 | British | Director | 2004-07-15 UNTIL 2005-07-27 | RESIGNED |
MR RICHARD JAMES KNIGHT | May 1970 | British | Director | 2008-05-09 UNTIL 2008-12-15 | RESIGNED |
MR SIMON DAVID LLOYD | Oct 1971 | British | Director | 2009-11-23 UNTIL 2010-11-12 | RESIGNED |
MR LAURIE EDWARD PATTEN | Nov 1971 | British | Director | 2015-05-27 UNTIL 2020-12-31 | RESIGNED |
MR. NICK DAVID GREGORY | Jun 1951 | British | Director | 2002-08-16 UNTIL 2016-09-14 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 2002-08-16 UNTIL 2006-02-27 | RESIGNED |
MS SOPHIE EDWINA GARNHAM | Jan 1970 | British | Director | 2016-09-14 UNTIL 2017-12-07 | RESIGNED |
MISS GARAZI GOIA | Nov 1978 | Spanish | Director | 2016-05-09 UNTIL 2017-05-08 | RESIGNED |
MR MICHAEL THOMAS FINCHEN | Nov 1959 | British | Director | 2009-01-20 UNTIL 2013-01-24 | RESIGNED |
MR MICHAEL THOMAS FINCHEN | Nov 1959 | British | Director | 2015-04-01 UNTIL 2017-01-31 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2002-05-09 UNTIL 2002-08-16 | RESIGNED | ||
STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2008-10-06 UNTIL 2012-04-30 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2002-05-09 UNTIL 2002-09-05 | RESIGNED | ||
MR PETER JOHN RANYARD | Feb 1965 | British | Secretary | 2002-09-05 UNTIL 2020-12-01 | RESIGNED |
MS JULIA MARGUERITE PORTER | Oct 1959 | British | Director | 2010-11-12 UNTIL 2011-12-08 | RESIGNED |
RUSSELL ARMSTRONG | Oct 1961 | British | Director | 2007-04-03 UNTIL 2009-01-20 | RESIGNED |
TIMOTHY DOUGLAS DAVIE | Apr 1967 | British | Director | 2005-07-27 UNTIL 2007-05-10 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 2012-05-09 UNTIL 2015-04-01 | RESIGNED |
POLLY CLARE COCHRANE | Apr 1964 | British | Director | 2005-10-11 UNTIL 2008-12-16 | RESIGNED |
MS WEE KIM CHUA | Nov 1975 | Director | 2017-10-04 UNTIL 2019-10-31 | RESIGNED | |
MR MARK BUNTING | Jun 1973 | British | Director | 2015-04-01 UNTIL 2016-05-09 | RESIGNED |
JACQUELINE KAREN BOZEAT | Apr 1972 | British | Director | 2013-01-24 UNTIL 2015-05-27 | RESIGNED |
JACQUELINE KAREN BOZEAT | Apr 1972 | British | Director | 2017-01-31 UNTIL 2020-12-31 | RESIGNED |
MR THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2005-10-11 UNTIL 2012-01-13 | RESIGNED |
MR LAURENCE DAWKIN-JONES | Dec 1964 | British | Director | 2019-10-31 UNTIL 2020-06-30 | RESIGNED |
MR JUSTIN JAMES CONNELLY BAIRAMIAN | Jun 1964 | British | Director | 2010-11-12 UNTIL 2022-08-19 | RESIGNED |
GRAHAM JOHN MCWILLIAM | Feb 1972 | British | Director | 2006-02-27 UNTIL 2008-07-29 | RESIGNED |
PETER GRAHAM ABERY | Oct 1947 | Australian | Director | 2002-08-16 UNTIL 2005-11-07 | RESIGNED |
MR DAVID MARK BAINBRIDGE | Jan 1970 | British | Director | 2007-05-10 UNTIL 2009-01-12 | RESIGNED |
MR ANDREW JOHN DUNCAN | Jul 1962 | British | Director | 2003-01-16 UNTIL 2004-07-15 | RESIGNED |
CAROLYN FAIRBAIRN | Dec 1960 | British | Director | 2003-01-16 UNTIL 2004-12-10 | RESIGNED |
MR DAVID SKIPWITH PEMSEL | Mar 1968 | British | Director | 2007-01-09 UNTIL 2010-08-18 | RESIGNED |
PETER DAVIES | Feb 1962 | British | Director | 2002-08-16 UNTIL 2003-01-16 | RESIGNED |
SARAH OWEN | Oct 1977 | British | Director | 2011-07-04 UNTIL 2011-12-08 | RESIGNED |
MR STEPHEN NUTTALL | Mar 1967 | Director | 2008-07-29 UNTIL 2009-09-29 | RESIGNED | |
MR ANTHONY IAN MORETTA | Aug 1968 | British | Director | 2007-04-03 UNTIL 2008-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Sky Broadcasting Limited | 2016-04-06 - 2016-04-06 | Right to appoint and remove directors | ||
Arqiva Services Limited | 2016-04-06 - 2016-04-06 | Right to appoint and remove directors | ||
Sdn Limited | 2016-04-06 - 2016-04-06 | London | Right to appoint and remove directors | |
Bbc Free To View Limited | 2016-04-06 - 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DTV SERVICES LIMITED | 2022-12-31 | 31-12-2021 | £5,404 Cash £268 equity |