D.F. (OVERSEAS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01035158

Status Active

Incorporation Date 17 December 1971

Company Type Private Limited Company

Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Home Country United Kingdom

Nature of Business 59113 - Television programme production activities

Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016. The most likely internet sites of D.F. (OVERSEAS) LIMITED are www.dfoverseas.co.uk, and www.d-f-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. D F Overseas Limited is a Private Limited Company. The company registration number is 01035158. D F Overseas Limited has been working since 17 December 1971. The present status of the company is Active. The registered address of D F Overseas Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FROST, Wilfred Paradine is a Director of the company. Secretary LASOWSKI, Richard has been resigned. Secretary WOOLHOUSE, Derek has been resigned. Director ROSENBERG, Michael Samuel has been resigned. The company operates in "Television programme production activities".

Current Directors

Director

FROST, Wilfred Paradine

Appointed Date: 01 November 2014
40 years old

Resigned Directors

Secretary

LASOWSKI, Richard

Resigned: 10 November 2014
Appointed Date: 13 December 2004

Secretary

WOOLHOUSE, Derek

Resigned: 13 December 2004

Director

ROSENBERG, Michael Samuel

Resigned: 11 August 2015
86 years old

Persons With Significant Control

Lady Carina Mary Ann Gabrielle Frost

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.F. (OVERSEAS) LIMITED Events

20 Nov 2016

Confirmation statement made on 10 November 2016 with updates

30 Sep 2016

Accounts for a dormant company made up to 31 December 2015

09 Feb 2016

Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016

23 Nov 2015

Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23

GBP 2

23 Nov 2015

Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015

...

... and 73 more events

20 Oct 1987

Full accounts made up to 30 June 1986

12 Mar 1987

Delivery of annual acc. Ext. By 3 mths to ****

06 Feb 1987

Return made up to 16/12/86; full list of members

30 Jan 1987

Full accounts made up to 30 June 1985

09 May 1986

Full accounts made up to 30 June 1984

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