Company number 05065945
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Sarah Lucy Davies as a director on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D B E ENTERPRISES LIMITED are www.dbeenterprises.co.uk, and www.d-b-e-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. D B E Enterprises Limited is a Private Limited Company.
The company registration number is 05065945. D B E Enterprises Limited has been working since 08 March 2004.
The present status of the company is Active. The registered address of D B E Enterprises Limited is Summit House 170 Finchley Road London Nw3 6bp. . MORLAND, Angela is a Secretary of the company. BARTON, Diana Elizabeth is a Director of the company. DAVIES, Sarah Lucy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Diana Elizabeth Barton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
D B E ENTERPRISES LIMITED Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Mar 2017
Appointment of Sarah Lucy Davies as a director on 6 October 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
07 Jun 2006
Return made up to 08/03/06; full list of members
16 Jan 2006
Total exemption full accounts made up to 31 March 2005
30 Mar 2005
Return made up to 08/03/05; full list of members
16 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation