Active
Company Information for DMWSL 678 LIMITED
TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE,
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Company Registration Number
07657104
Private Limited Company
Active |
Company Name | |
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DMWSL 678 LIMITED | |
Legal Registered Office | |
TINOPOLIS CENTRE PARK STREET LLANELLI CARMARTHENSHIRE SA15 3YE Other companies in SA15 | |
Company Number | 07657104 | |
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Company ID Number | 07657104 | |
Date formed | 2011-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-07-05 15:45:55 |
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Officer | Role | Date Appointed |
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JENNIFER ROBERTS |
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ARWEL WILLIAM REES |
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JENNIFER ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED | Director | 2013-10-01 | CURRENT | 2000-10-16 | Active | |
DMWSL 660 LIMITED | Director | 2011-05-25 | CURRENT | 2010-12-29 | Active | |
RD NOMINEES LIMITED | Director | 2017-12-01 | CURRENT | 2008-03-01 | Active | |
THUNDERCLAP MEDIA LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2015-01-15 | CURRENT | 1999-10-01 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2014-01-15 | CURRENT | 2006-05-03 | Active | |
TELEDU TINOPOLIS CYF | Director | 2014-01-15 | CURRENT | 1994-07-22 | Active | |
TINOPOLIS INTERACTIVE LIMITED | Director | 2014-01-15 | CURRENT | 1997-04-09 | Active | |
TVC MEDIA LIMITED | Director | 2014-01-15 | CURRENT | 2005-09-23 | Active | |
AGENDA FILMS LIMITED | Director | 2014-01-15 | CURRENT | 1992-05-13 | Active | |
TINOPOLIS FACILITIES LTD | Director | 2014-01-15 | CURRENT | 1991-03-07 | Active | |
VIDEO ARTS LIMITED | Director | 2014-01-15 | CURRENT | 1971-04-13 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2013-10-03 | CURRENT | 2002-07-31 | Active | |
REDBACK FILMS LIMITED | Director | 2013-10-03 | CURRENT | 1990-08-09 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2012-01-25 | CURRENT | 1976-05-11 | Active | |
IN THE WOMB LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
DMWSL 660 LIMITED | Director | 2011-05-25 | CURRENT | 2010-12-29 | Active | |
DMWSL 575 LIMITED | Director | 2010-01-14 | CURRENT | 2007-07-20 | Active | |
VENNER TV LIMITED | Director | 2010-01-14 | CURRENT | 1995-01-24 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2010-01-14 | CURRENT | 1999-04-27 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2010-01-14 | CURRENT | 2008-02-07 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
MENTORN MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 1988-12-19 | Active | |
MENTORN FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1994-09-21 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-11 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
MOBILE SPORT LIMITED | Director | 2010-01-14 | CURRENT | 1984-05-23 | Active | |
TINOPOLIS LIMITED | Director | 2010-01-14 | CURRENT | 1999-08-23 | Active | |
DMWSL 584 LIMITED | Director | 2010-01-14 | CURRENT | 2008-01-17 | Liquidation | |
SCIENCE CHANNEL LIMITED | Director | 2009-10-29 | CURRENT | 1997-11-07 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-02 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2009-10-29 | CURRENT | 2008-08-29 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC02 | Notification of Red Dragon Acquisitions Ii Limited as a person with significant control on 2021-03-12 | |
PSC07 | CESSATION OF RED DRAGON ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arwel William Rees on 2020-03-25 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076571040006 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL USD 15303103 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;USD 15303103 | |
SH19 | Statement of capital on 2018-06-25 USD 15,303,103 | |
CAP-SS | Solvency Statement dated 22/06/18 | |
RES13 | Resolutions passed:
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PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076571040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076571040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;USD 15303102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;USD 15303102 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;USD 15303102 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL USD 15303102 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;USD 15303101 | |
AR01 | 03/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076571040004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;USD 15303101 | |
AR01 | 03/06/14 FULL LIST | |
SH01 | 03/02/14 STATEMENT OF CAPITAL USD 15303101.00 | |
RES13 | COMPANY BUSINESS 100 ORD SHARES OF $1.00 EACH ALLOTED 29/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/06/12 FULL LIST | |
SH01 | 26/06/11 STATEMENT OF CAPITAL USD 15303001.00 | |
RES13 | VARIOUS AGREEMENTS 22/06/2011 | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
AA01 | CURRSHO FROM 30/06/2012 TO 30/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CREATION OF 15303000 ORD SHARES 23/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE | ||
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BARCALYS BANK PLC (AS SECURITY AGENT) |
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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 DMWSL 678 LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DMWSL 678 LIMITED are:
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. |