Introduction
Watch Company
D
DSP WOOD (2021) LIMITED
DSP WOOD (2021) LIMITED is an active company incorporated on 19 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP WOOD (2021) LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12823784
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 September 2023 - 31 December 2024(17 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 18 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
3 Shortlands - 1st Floor Shortlands London, W6 8DA,
Previous Addresses
Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England
From: 20 January 2022To: 27 May 2025
109 Colwith Road London W6 9EZ England
From: 19 August 2020To: 20 January 2022
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYCOCK, Fergus Kingsley
ActiveFernside Road, LondonSW12 8LL
Born September 1980
Director
Appointed 19 Aug 2020
HAYCOCK, Fergus Kingsley
Fernside Road, LondonSW12 8LL
Born September 1980
Director
19 Aug 2020
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 19 Aug 2020
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
19 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colwith Road, LondonW6 9EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Dorothy St Pictures Limited
Colwith Road, LondonW6 9EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
15
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
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
24 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022