Company number 08413125
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Danette Trosclair as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of DVDS2 LIMITED are www.dvds2.co.uk, and www.dvds2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Dvds2 Limited is a Private Limited Company.
The company registration number is 08413125. Dvds2 Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Dvds2 Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Director of the company. Director CHANG, John has been resigned. Director CONTE, Courtney has been resigned. Director CORRIETTE, Anthony has been resigned. Director TROSCLAIR, Danette has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
CHANG, John
Resigned: 08 August 2013
Appointed Date: 21 February 2013
59 years old
Director
CONTE, Courtney
Resigned: 20 May 2016
Appointed Date: 19 April 2013
68 years old
Director
CORRIETTE, Anthony
Resigned: 21 February 2013
Appointed Date: 21 February 2013
59 years old
Director
TROSCLAIR, Danette
Resigned: 03 February 2017
Appointed Date: 21 October 2013
52 years old
Persons With Significant Control
Tonto Films And Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DVDS2 LIMITED Events
03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Termination of appointment of Danette Trosclair as a director on 3 February 2017
21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
17 Jun 2016
Termination of appointment of Courtney Conte as a director on 20 May 2016
...
... and 10 more events
25 Mar 2013
Appointment of John Chang as a director
25 Mar 2013
Appointment of Mr Martyn Edward Freeman as a director
25 Mar 2013
Termination of appointment of Anthony Corriette as a director
04 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2013
Incorporation
