D B PROPS LTD
ADDLESTONE DEAN BROOKS LTD

Hellopages » Surrey » Runnymede » KT15 1DT

Company number 04523156
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 16 HARE HILL, ADDLESTONE, SURREY, KT15 1DT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D B PROPS LTD are www.dbprops.co.uk, and www.d-b-props.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 7.3 miles; to Sunnymeads Rail Station is 7.5 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Props Ltd is a Private Limited Company. The company registration number is 04523156. D B Props Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of D B Props Ltd is 16 Hare Hill Addlestone Surrey Kt15 1dt. The company`s financial liabilities are £101.1k. It is £42.34k against last year. The cash in hand is £152.1k. It is £61.37k against last year. And the total assets are £206.7k, which is £78.86k against last year. DALGLIESH, Janette is a Secretary of the company. BROOKS, Dean is a Director of the company. Secretary BOYD, George Adam has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


d b props Key Finiance

LIABILITIES £101.1k
+72%
CASH £152.1k
+67%
TOTAL ASSETS £206.7k
+61%
All Financial Figures

Current Directors

Secretary
DALGLIESH, Janette
Appointed Date: 29 January 2010
Director
BROOKS, Dean
Appointed Date: 30 August 2002
59 years old

Resigned Directors

Secretary
BOYD, George Adam
Resigned: 29 January 2010
Appointed Date: 30 August 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Dean Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Hoffman Brooks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B PROPS LTD Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
Ad 30/08/02--------- £ si 2@1=2 £ ic 2/4
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
30 Aug 2002
Incorporation

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