Company number 01094956
Status Active
Incorporation Date 7 February 1973
Company Type Private Limited Company
Address 10 BEDFORD SQUARE, LONDON, WC1B 3RA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DLT ENTERTAINMENT UK LIMITED are www.dltentertainmentuk.co.uk, and www.dlt-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlt Entertainment Uk Limited is a Private Limited Company.
The company registration number is 01094956. Dlt Entertainment Uk Limited has been working since 07 February 1973.
The present status of the company is Active. The registered address of Dlt Entertainment Uk Limited is 10 Bedford Square London Wc1b 3ra. . CHESTER, Robert James is a Secretary of the company. COTUGNO, Jeff John is a Director of the company. TAFFNER JR, Donald Lawrence is a Director of the company. Secretary TAFFNER, Donald L has been resigned. Secretary TAFFNER, Donald Lawrence has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director JONES, Florence has been resigned. Director REYNOLDS, John Francis has been resigned. Director TAFFNER, Donald Lawrence has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 December 2002
Appointed Date: 23 November 2002
Persons With Significant Control
DLT ENTERTAINMENT UK LIMITED Events
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
30 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 84 more events
05 Oct 1987
Secretary resigned;new secretary appointed
03 Mar 1987
Return made up to 11/08/86; full list of members
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Full accounts made up to 31 December 1985
07 Feb 1973
Certificate of incorporation
25 September 2013
Charge code 0109 4956 0009
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2007
Charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the borrowers right, title and interest in and to the…
27 September 2006
Charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns all right title and interest in and to a) the…
5 January 2004
Charge over credit balances
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge all moneys held on any current deposit…
2 April 2003
Charge over cash deposit and account relating to the film my family - series c
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: The deposit and the debts by way of first fixed charge.
2 April 2003
Charge on deposits
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,085,550.86 deposited by the depositor in…
7 January 2003
Charge over cash deposit and account
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the monies credited to a specified…
29 November 2002
Charge on deposits
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,338,400.72. see the mortgage charge…
29 November 2001
Deed of deposit
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All sums standing to the credit of the interest bearing…