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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
DTV SERVICES LIMITED 2022-12-31 31-12-2021 £5,404 Cash £268 equity

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