DV SIGNAGE LTD - KNEBWORTH


Company Profile Company Filings

Overview

DV SIGNAGE LTD is a Private Limited Company from KNEBWORTH and has the status: Active.
DV SIGNAGE LTD was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DV SIGNAGE LTD - KNEBWORTH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE KNEBWORTH PARK
KNEBWORTH
HERTFORDSHIRE
SG3 6PY

This Company Originates in : United Kingdom
Previous trading names include:
DISPLAY CHANNEL UK LIMITED (until 07/08/2012)
BOLAND EUROPE LIMITED (until 07/11/2011)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD British Director 2008-04-18 CURRENT
MR JAMES ROBERT WILLIAM HENRY Jul 1959 British Director 2020-03-31 CURRENT
DIGITAL VIEW GROUP LIMITED Corporate Director 2008-04-18 UNTIL 2008-12-31 RESIGNED
MICHAEL JAMES BOLAND May 1952 United States Director 2008-04-18 UNTIL 2011-10-27 RESIGNED
STEFFAN JOHN EVANS Feb 1978 British Secretary 2008-04-18 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry 2016-04-06 7/1959 Knebworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Stucley Fromanteel Lytton Cobbold 2016-04-06 7/1968 Knebworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
DIGITAL VIEW LIMITED KNEBWORTH Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
AD 1 LIMITED HERTFORDSHIRE Dissolved... DORMANT 59112 - Video production activities
DIGITAL VIEW GROUP LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
THE SCREEN FORUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
SCREEN EVENTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COBBOLD TOGETHER LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dv Signage Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-12-15 31-03-2023 £53,526 Cash £376,684 equity
Dv Signage Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £633,480 Cash £664,926 equity
Dv Signage Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £697,183 Cash £1,100,454 equity
Dv Signage Ltd - Limited company accounts 20.1 2021-01-05 31-03-2020 £950,531 Cash £797,298 equity
Dv Signage Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £195,157 Cash £486,864 equity
Dv Signage Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £790,734 Cash £450,741 equity
Dv Signage Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £321,423 Cash £220,677 equity
Dv Signage Ltd - Abbreviated accounts 16.1 2016-10-27 31-03-2016 £82,998 Cash £116,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYTTON ENTERPRISES LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
DIGITAL VIEW LIMITED KNEBWORTH Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
DIGITAL VIEW GROUP LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
THE COBBOLD FAMILY HISTORY TRUST KNEBWORTH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LYTTON LAND LIMITED KNEBWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COBBOLD LAND LIMITED KNEBWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DVSI GROUP LTD KNEBWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.