DSK VENTURES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 07742980
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 077429800010, created on 12 September 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of DSK VENTURES LIMITED are www.dskventures.co.uk, and www.dsk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Dsk Ventures Limited is a Private Limited Company. The company registration number is 07742980. Dsk Ventures Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Dsk Ventures Limited is 99 Kenton Road Kenton Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. NAYAR, Deepak is a Director of the company. SHIRRAS, James Erskine is a Director of the company. WOOLNER, Kurt is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 17 August 2011
Director
NAYAR, Deepak
Appointed Date: 17 August 2011
65 years old
Director
SHIRRAS, James Erskine
Appointed Date: 17 August 2011
67 years old
Director
WOOLNER, Kurt
Appointed Date: 17 August 2011
68 years old

Persons With Significant Control

Mr Deepak Nayar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt Woolner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DSK VENTURES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Registration of charge 077429800010, created on 12 September 2016
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 12 more events
24 Dec 2012
Particulars of a mortgage or charge / charge no: 3
26 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
10 Jul 2012
Particulars of a mortgage or charge / charge no: 2
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
17 Aug 2011
Incorporation

DSK VENTURES LIMITED Charges

12 September 2016
Charge code 0774 2980 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
2 September 2015
Charge code 0774 2980 0009
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
5 May 2015
Charge code 0774 2980 0008
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
27 April 2015
Charge code 0774 2980 0007
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
19 November 2013
Charge code 0774 2980 0006
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0774 2980 0005
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Film provisionally entitled 'vampire academy: blood…
18 June 2013
Charge code 0774 2980 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
14 December 2012
Charge and deed of assignment
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Assigns the benefit of the film transaction agreements…
2 July 2012
Deed of assignment and charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: All of the chargor's right title and interest in and to the…
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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