Introduction
Watch Company
D
DLP (THE RESPONDER) LTD
DLP (THE RESPONDER) LTD is an dissolved company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DLP (THE RESPONDER) LTD was registered 5 years ago.(SIC: 59113)
Status
dissolved
Active since 5 years ago
Company No
12946089
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 10 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 November 2022 (3 years ago)
Next Due
Due by N/A
Address
18 Middle Row London, W10 5AT,
Previous Addresses
56 Elsham Road London W14 8HD England
From: 13 October 2020To: 10 May 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWEN, Laurence Jack Fitzgerald
ActiveMiddle Row, LondonW10 5AT
Born August 1964
Director
Appointed 13 Oct 2020
BOWEN, Laurence Jack Fitzgerald
Middle Row, LondonW10 5AT
Born August 1964
Director
13 Oct 2020
Active
CAREY, Christopher Mark
ActiveMiddle Row, LondonW10 5AT
Born July 1972
Director
Appointed 01 Nov 2022
CAREY, Christopher Mark
Middle Row, LondonW10 5AT
Born July 1972
Director
01 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elsham Road, LondonW14 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Dancing Ledge Productions Limited
Elsham Road, LondonW14 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2021
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021