DOLPHIN TV LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

DOLPHIN TV LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
DOLPHIN TV LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DOLPHIN TV LIMITED - ISLEWORTH

This company is listed in the following categories:
59133 - Television programme distribution 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

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2021-11-25 CURRENT
ALAN GEORGE CASTLE Secretary 2012-04-30 UNTIL 2013-12-18 RESIGNED
EDWARD NELSON Secretary 2012-01-18 UNTIL 2012-04-24 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2013-12-18 UNTIL 2019-06-05 RESIGNED
MR MICHAEL JOHN WELLS Jul 1955 British Director 2011-11-08 UNTIL 2012-01-18 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-12-18 UNTIL 2019-06-05 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-12-18 UNTIL 2019-06-05 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-07-29 UNTIL 2021-11-30 RESIGNED
EDWARD EDMUND NELSON Jul 1969 British Director 2012-01-18 UNTIL 2012-04-24 RESIGNED
MR ALAN GEORGE CASTLE British Director 2012-03-26 UNTIL 2013-12-18 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
MR DAVID JOHN GOFFIN Aug 1965 British Director 2011-11-08 UNTIL 2012-01-18 RESIGNED
MR SUKHVINDER SINGH ARORA Jul 1972 British Director 2012-03-26 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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