D.F. (OVERSEAS) LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
D.F. (OVERSEAS) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
D.F. (OVERSEAS) LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: 01035158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D.F. (OVERSEAS) LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: 01035158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D.F. (OVERSEAS) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production 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
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | 2017-09-22 | CURRENT |
MR WILFRED PARADINE FROST | Aug 1985 | British | Director | 2014-11-01 | CURRENT |
MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | RESIGNED | |
DEREK WOOLHOUSE | Secretary | RESIGNED | |||
RICHARD LASOWSKI | British | Secretary | 2004-12-13 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Paradine Limited | 2017-09-22 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lady Carina Mary Ann Gabrielle Frost | 2016-04-06 - 2017-09-22 | 2/1952 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-21 | 31-12-2022 | 355,406 equity |
ACCOUNTS - Final Accounts | 2022-07-15 | 31-12-2021 | 355,406 equity |
ACCOUNTS - Final Accounts | 2021-08-11 | 31-12-2020 | 355,406 equity |
ACCOUNTS - Final Accounts | 2020-06-12 | 31-12-2019 | 355,406 equity |
ACCOUNTS - Final Accounts | 2019-05-21 | 31-12-2018 | 355,406 equity |
ACCOUNTS - Final Accounts | 2018-08-22 | 31-12-2017 | 355,406 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 355,406 equity |