Active - Proposal to Strike off
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Company Information for DILYS BROADCAST TECHNOLOGIES LIMITED
82 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
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Company Registration Number
 05570952 Private Limited Company
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Company Overview
About Dilys Broadcast Technologies Ltd
DILYS BROADCAST TECHNOLOGIES LIMITED was founded on 2005-09-22 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Dilys Broadcast Technologies Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DILYS BROADCAST TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| 82 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL Other companies in TW7 | |
Filing Information
| Company Number | 05570952 | |
|---|---|---|
| Company ID Number | 05570952 | |
| Date formed | 2005-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 09:49:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILYS BROADCAST TECHNOLOGIES LIMITED
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Company Officers of DILYS BROADCAST TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY DENNE |
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STEVEN JAMES HALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HALE / 15/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY DENNE / 15/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 4 STEELE ROAD ISLEWORTH MIDDLESEX TW7 7HN | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HALE / 23/09/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY DENNE / 23/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 28 CASTLE ROAD ISLEWORTH MIDDLESEX TW7 6QS UNITED KINGDOM | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 130 AVENUE ROAD ACTON LONDON W3 8QG | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HALE / 22/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALE / 01/10/2007 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ROSELYS, 7 DUCKS WALK RICHMOND LONDON TW1 2DD | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities
Licences & Regulatory approval
We could not find any licences issued to DILYS BROADCAST TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DILYS BROADCAST TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DILYS BROADCAST TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DILYS BROADCAST TECHNOLOGIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 107 |
| Current Assets | 2011-10-01 | £ 107 |
| Fixed Assets | 2011-10-01 | £ 5,654 |
| Shareholder Funds | 2011-10-01 | £ 5,762 |
| Tangible Fixed Assets | 2011-10-01 | £ 5,654 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DILYS BROADCAST TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DILYS BROADCAST TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for DILYS BROADCAST TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DILYS BROADCAST TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DILYS BROADCAST TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILYS BROADCAST TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DILYS BROADCAST TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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