Introduction
Watch Company
D
DSP EAGLES (2022) LIMITED
DSP EAGLES (2022) LIMITED is an active company incorporated on 5 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP EAGLES (2022) LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13378286
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 December 2023 - 31 December 2024(14 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 4 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
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 England
From: 5 May 2021To: 14 January 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
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 05 May 2021
HAYCOCK, Fergus Kingsley
Fernside Road, LondonSW12 8LL
Born September 1980
Director
05 May 2021
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 05 May 2021
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
05 May 2021
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 05 May 2021
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
05 May 2021
Active
Filing History
13
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
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2025
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2024
24 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 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