DPLAY ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YB

Company number 09615785
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 2 (LEGAL), 566 CHISWICK HIGH ROAD, LONDON, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Ralph Rivera as a director on 6 March 2017; Appointment of Mr Peter David Walesby as a director on 6 March 2017; Termination of appointment of Hans Van Rijn as a director on 21 February 2017. The most likely internet sites of DPLAY ENTERTAINMENT LIMITED are www.dplayentertainment.co.uk, and www.dplay-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dplay Entertainment Limited is a Private Limited Company. The company registration number is 09615785. Dplay Entertainment Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Dplay Entertainment Limited is Chiswick Park Building 2 Legal 566 Chiswick High Road London London W4 5yb. . FURMINGER, Steven James is a Director of the company. LANG, Michael is a Director of the company. RIVERA, Ralph is a Director of the company. WALESBY, Peter David is a Director of the company. WEEKES, Roanne Lea is a Director of the company. Director GROSSI, David Lee has been resigned. Director SCHAFER, David Michael has been resigned. Director VAN RIJN, Hans has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
FURMINGER, Steven James
Appointed Date: 31 March 2016
58 years old
Director
LANG, Michael
Appointed Date: 30 September 2016
60 years old
Director
RIVERA, Ralph
Appointed Date: 06 March 2017
63 years old
Director
WALESBY, Peter David
Appointed Date: 06 March 2017
45 years old
Director
WEEKES, Roanne Lea
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Director
GROSSI, David Lee
Resigned: 31 March 2016
Appointed Date: 01 June 2015
53 years old
Director
SCHAFER, David Michael
Resigned: 30 September 2016
Appointed Date: 01 June 2015
53 years old
Director
VAN RIJN, Hans
Resigned: 21 February 2017
Appointed Date: 30 September 2016
52 years old

DPLAY ENTERTAINMENT LIMITED Events

07 Mar 2017
Appointment of Mr Ralph Rivera as a director on 6 March 2017
07 Mar 2017
Appointment of Mr Peter David Walesby as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Hans Van Rijn as a director on 21 February 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
06 Apr 2016
Appointment of Mr Steven James Furminger as a director on 31 March 2016
01 Apr 2016
Termination of appointment of David Lee Grossi as a director on 31 March 2016
10 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1

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