Dissolved
Dissolved 2014-09-12
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Company Information for DIGITAL FILM SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S9,
|
Company Registration Number
 06831560 Private Limited Company
Dissolved 2014-09-12 |
Company Overview
About Digital Film Services Ltd
DIGITAL FILM SERVICES LIMITED was founded on 2009-02-27 and had its registered office in Sheffield. The company was dissolved on the 2014-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGITAL FILM SERVICES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06831560 | |
|---|---|---|
| Date formed | 2009-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 23:50:07 |
| Companies House |
|
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Company Officers of DIGITAL FILM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
JAMES ROBERT ALEXANDER CRANMER |
||
RICHARD JOHN CUNDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILSEC LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
| NORLAND ESTATES LIMITED | Director | 2017-12-22 | CURRENT | 2013-11-22 | Active | |
| ASHFORD EQUIPMENT LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Dissolved 2017-06-27 | |
| PERFECTLY FRESH LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
| GREEN KW C.I.C. | Director | 2016-04-20 | CURRENT | 2013-12-06 | Active | |
| ARRETON SOLAR COMMUNITY SCHEME C.I.C. | Director | 2016-04-20 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
| TRIPLE POINT ADVANCR LEASING PLC | Director | 2016-03-11 | CURRENT | 2015-08-14 | Active | |
| TEESSIDE HIRE LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| BLYTH CENTRAL DEVELOPMENTS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
| COURT DEVELOPMENTS LIMITED | Director | 2015-10-14 | CURRENT | 2014-10-08 | Active | |
| SUPPORTED DEVELOPMENTS LIMITED | Director | 2015-08-28 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| SOCIAL LEGACY CAPITAL C.I.C. | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2017-03-28 | |
| BLOXWICH DEVELOPMENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| TP LEASECO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| PAYTEK ADMINISTRATION SERVICES LIMITED | Director | 2015-02-25 | CURRENT | 2015-01-09 | Active | |
| RUSHDEN DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| PANTECHNICON CAPITAL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| TP LEASING LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
| APPLICATION CAPITAL LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-10 | |
| TWO FOR JOY DIGITAL LIMITED | Director | 2012-11-12 | CURRENT | 2011-09-23 | Dissolved 2015-05-05 | |
| NAVIGATOR TRADING LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| TELECOM CAPITAL LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
| TP NOMINEES LIMITED | Director | 2012-02-10 | CURRENT | 2011-11-08 | Active | |
| TRIPLE POINT HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 2004-12-03 | Active | |
| DLN DIGITAL LIMITED | Director | 2010-02-24 | CURRENT | 2010-01-18 | Active | |
| BEREAVEMENT FACILITIES AND SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 2007-12-10 | Dissolved 2014-09-16 | |
| FURNACE MANAGED SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 2007-07-09 | Liquidation | |
| KA-BAND SATELLITE TRADING LIMITED | Director | 2007-04-05 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| GLYNBROCHAN LIMITED | Director | 2003-09-29 | CURRENT | 2001-02-01 | Active | |
| LANDHOPE ESTATES LIMITED | Director | 2002-02-07 | CURRENT | 2002-01-21 | Active | |
| THE FLOUNDERS' FOLLY TRUST | Director | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
| MARBURY COUNTRY PARK LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-06 | Active | |
| LONDON & LANCASHIRE LIMITED | Director | 1991-09-08 | CURRENT | 1989-09-08 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/02/13 STATEMENT OF CAPITAL;GBP 2004 | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
| AR01 | 27/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
| AR01 | 27/02/10 FULL LIST | |
| 122 | S-DIV | |
| RES13 | SUBDIVISION 03/04/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MEAUJO INCORPORATIONS LIMITED LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | |
| 88(2) | AD 03/04/09 GBP SI 1393000@0.001=1393 GBP IC 1/1394 | |
| 288a | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
| 288a | DIRECTOR APPOINTED JAMES ROBERT ALEXANDER CRANMER | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to DIGITAL FILM SERVICES 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 DIGITAL FILM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGITAL FILM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of DIGITAL FILM SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGITAL FILM SERVICES LIMITED
Income
Government Income
We have not found government income sources for DIGITAL FILM SERVICES 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 (46900 - Non-specialised wholesale trade) as DIGITAL FILM SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FILM SERVICES 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 DIGITAL FILM SERVICES 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 DIGITAL FILM SERVICES 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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