D & L SOUND AND VISION LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 1PP

Company number 03008838
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 11 BRIGHTON CLOSE, ADDLESTONE, WEYBRIDGE, SURREY, KT15 1PP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of D & L SOUND AND VISION LIMITED are www.dlsoundandvision.co.uk, and www.d-l-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.5 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Sound and Vision Limited is a Private Limited Company. The company registration number is 03008838. D L Sound and Vision Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of D L Sound and Vision Limited is 11 Brighton Close Addlestone Weybridge Surrey Kt15 1pp. The company`s financial liabilities are £1.05k. It is £0k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £0.3k, which is £0k against last year. FOSTER, Lesley Irene is a Secretary of the company. FOSTER, David John is a Director of the company. FOSTER, Lesley Irene is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


d & l sound and vision Key Finiance

LIABILITIES £1.05k
CASH £0.3k
TOTAL ASSETS £0.3k
All Financial Figures

Current Directors

Secretary
FOSTER, Lesley Irene
Appointed Date: 27 January 1995
Director
FOSTER, David John
Appointed Date: 27 January 1995
64 years old
Director
FOSTER, Lesley Irene
Appointed Date: 27 January 1995
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 January 1995
Appointed Date: 11 January 1995
Nominee Director
DOYLE, Betty June
Resigned: 27 January 1995
Appointed Date: 11 January 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 January 1995
Appointed Date: 11 January 1995
84 years old

Persons With Significant Control

Mrs Lesley Irene Foster
Notified on: 10 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Foster
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & L SOUND AND VISION LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 49 more events
17 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1995
Registered office changed on 17/02/95 from: 50 lincolns inn fields london WC2A 3PF
17 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995
Company name changed carpville LIMITED\certificate issued on 08/02/95
11 Jan 1995
Incorporation

D & L SOUND AND VISION LIMITED Charges

22 November 1998
Debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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