Introduction
Watch Company
D
DSP ZOO LIMITED
DSP ZOO LIMITED is an active company incorporated on 15 October 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP ZOO LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11622247
LTD Company
Age
7 Years
Incorporated 15 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
DSP DRA (2022) LIMITED
From: 1 March 2022To: 1 August 2023
DSP LENG (2019) LIMITED
From: 15 October 2018To: 1 March 2022
Address
3 Shortlands - 1st Floor Shortlands London, W6 8DA,
Previous Addresses
Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England
From: 14 January 2022To: 27 May 2025
109 Colwith Road London W6 9EZ United Kingdom
From: 15 October 2018To: 14 January 2022
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYCOCK, Fergus Kingsley
ActiveShortlands, LondonW6 8DA
Born September 1980
Director
Appointed 16 Oct 2023
HAYCOCK, Fergus Kingsley
Shortlands, LondonW6 8DA
Born September 1980
Director
16 Oct 2023
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 15 Oct 2018
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
15 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dorothy St Pictures Limited
ActiveColwith Road, LondonW6 9EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2018
Dorothy St Pictures Limited
Colwith Road, LondonW6 9EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2018
Active
Filing History
23
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
16 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2021