Company number 08822790
Status Active
Incorporation Date 20 December 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 eighteen events have happened. The last three records are Termination of appointment of Danette Trosclair as a director on 3 February 2017; Appointment of Mr Adrian Lee Turner as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of DVDS3 LIMITED are www.dvds3.co.uk, and www.dvds3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dvds3 Limited is a Private Limited Company.
The company registration number is 08822790. Dvds3 Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Dvds3 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. TURNER, Adrian Lee is a Director of the company. 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
CONTE, Courtney
Resigned: 20 May 2016
Appointed Date: 20 December 2013
69 years old
Director
CORRIETTE, Anthony
Resigned: 20 December 2013
Appointed Date: 20 December 2013
59 years old
Director
TROSCLAIR, Danette
Resigned: 03 February 2017
Appointed Date: 20 December 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
DVDS3 LIMITED Events
01 Mar 2017
Termination of appointment of Danette Trosclair as a director on 3 February 2017
01 Mar 2017
Appointment of Mr Adrian Lee Turner 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 to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 8 more events
17 Jan 2014
Appointment of Danette Trosclair as a director
17 Jan 2014
Register inspection address has been changed
17 Jan 2014
Appointment of Mr Martyn Edward Freeman as a director
17 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
