D'ARBLAY DIGITAL FACILITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03223019
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of D'ARBLAY DIGITAL FACILITIES LIMITED are www.darblaydigitalfacilities.co.uk, and www.d-arblay-digital-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. D Arblay Digital Facilities Limited is a Private Limited Company. The company registration number is 03223019. D Arblay Digital Facilities Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of D Arblay Digital Facilities Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SAUNDERS, Michael Alistair is a Secretary of the company. EVANS, Brett Stuart is a Director of the company. SAUNDERS, Michael Alistair is a Director of the company. Secretary GABLE, Daniel Mark has been resigned. Secretary MOFFATT, Roger Thomas John has been resigned. Secretary OPENSHAW, Mark Travis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GABLE, Daniel Mark has been resigned. Director MOFFATT, Roger Thomas John has been resigned. Director OPENSHAW, Mark Travis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SAUNDERS, Michael Alistair
Appointed Date: 10 July 2012
Director
EVANS, Brett Stuart
Appointed Date: 12 November 2007
51 years old
Director
SAUNDERS, Michael Alistair
Appointed Date: 10 July 1996
59 years old

Resigned Directors

Secretary
GABLE, Daniel Mark
Resigned: 01 October 2007
Appointed Date: 10 January 2002
Secretary
MOFFATT, Roger Thomas John
Resigned: 24 January 2002
Appointed Date: 10 July 1996
Secretary
OPENSHAW, Mark Travis
Resigned: 15 September 2011
Appointed Date: 12 November 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
35 years old
Director
GABLE, Daniel Mark
Resigned: 01 October 2007
Appointed Date: 10 January 2002
57 years old
Director
MOFFATT, Roger Thomas John
Resigned: 24 January 2002
Appointed Date: 10 July 1996
60 years old
Director
OPENSHAW, Mark Travis
Resigned: 15 September 2011
Appointed Date: 12 November 2007
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Michael Alistair Saunders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D'ARBLAY DIGITAL FACILITIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Mar 2016
Particulars of variation of rights attached to shares
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
18 Jul 1996
New director appointed
18 Jul 1996
New secretary appointed;new director appointed
18 Jul 1996
Registered office changed on 18/07/96 from: 33 crwys road, cardiff, CF2 4YF
18 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996
Incorporation

D'ARBLAY DIGITAL FACILITIES LIMITED Charges

30 May 2008
Chattel mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Outside broadcast vehicle AST0128T2AA - reg no C071276 s/n…

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