DIGITAL PRODUCTION SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2PS

Company number 05235970
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address UNIT 2, NORTON BUSINESS PARK CHURCH LANE, NORTON, WORCESTER, ENGLAND, WR5 2PS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ to Unit 2, Norton Business Park Church Lane Norton Worcester WR5 2PS on 22 April 2016. The most likely internet sites of DIGITAL PRODUCTION SOLUTIONS LIMITED are www.digitalproductionsolutions.co.uk, and www.digital-production-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Digital Production Solutions Limited is a Private Limited Company. The company registration number is 05235970. Digital Production Solutions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Digital Production Solutions Limited is Unit 2 Norton Business Park Church Lane Norton Worcester England Wr5 2ps. The company`s financial liabilities are £21.41k. It is £-2.93k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £10.67k, which is £-2.64k against last year. THOMPSON, Graham Ronald is a Secretary of the company. FOTHERINGHAME, Esther Sally is a Director of the company. THOMPSON, Graham Ronald is a Director of the company. THOMPSON, Sally Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


digital production solutions Key Finiance

LIABILITIES £21.41k
-13%
CASH £0.06k
+8%
TOTAL ASSETS £10.67k
-20%
All Financial Figures

Current Directors

Secretary
THOMPSON, Graham Ronald
Appointed Date: 20 September 2004
Director
FOTHERINGHAME, Esther Sally
Appointed Date: 20 September 2004
46 years old
Director
THOMPSON, Graham Ronald
Appointed Date: 20 September 2004
72 years old
Director
THOMPSON, Sally Ann
Appointed Date: 20 September 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Graham Ronald Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Thompson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Sally Fotheringhame
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL PRODUCTION SOLUTIONS LIMITED Events

23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Registered office address changed from Wychbury Chambers 78 Worcester Road West Hagley Stourbridge West Midlands DY9 0NJ to Unit 2, Norton Business Park Church Lane Norton Worcester WR5 2PS on 22 April 2016
14 Oct 2015
Micro company accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 33 more events
29 Dec 2004
New director appointed
29 Dec 2004
Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
20 Sep 2004
Incorporation

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