Introduction
Watch Company
D
DSP FOLD (2023) LIMITED
DSP FOLD (2023) LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP FOLD (2023) LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13998413
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
14b Filey Ave Filey Avenue London, N16 6NT,
Previous Addresses
74 Sewardstone Road London E2 9JG England
From: 15 March 2023To: 16 June 2023
Unit 11 49a Goldhawk Road London W12 8QP England
From: 23 March 2022To: 15 March 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCLEAN, Ross, Mr.
ActiveThe Mount 3b, BelfastBT5 4NA
Born December 1991
Director
Appointed 15 Mar 2023
MCCLEAN, Ross, Mr.
The Mount 3b, BelfastBT5 4NA
Born December 1991
Director
15 Mar 2023
Active
STAHL, Nicholas Bronte, Mr.
ActiveThe Mount, BelfastBT5 4NA
Born January 1993
Director
Appointed 22 Mar 2023
STAHL, Nicholas Bronte, Mr.
The Mount, BelfastBT5 4NA
Born January 1993
Director
22 Mar 2023
Active
HAYCOCK, Fergus Kingsley
ResignedGoldhawk Road, LondonW12 8QP
Born September 1980
Director
Appointed 23 Mar 2022
Resigned 15 Mar 2023
HAYCOCK, Fergus Kingsley
Goldhawk Road, LondonW12 8QP
Born September 1980
Director
23 Mar 2022
Resigned 15 Mar 2023
Resigned
NOTTINGHAM, Julia Elizabeth
ResignedSewardstone Road, LondonE2 9JG
Born April 1983
Director
Appointed 23 Mar 2022
Resigned 15 Mar 2023
NOTTINGHAM, Julia Elizabeth
Sewardstone Road, LondonE2 9JG
Born April 1983
Director
23 Mar 2022
Resigned 15 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Nicholas Bronte Stahl
ActiveFlat B 3, BelfastBT5 4NA
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2023
Mr. Nicholas Bronte Stahl
Flat B 3, BelfastBT5 4NA
Born January 1993
Ownership of shares 25 to 50 percent
30 May 2023
Active
Mr. Ross Mcclean
ActiveThe Mount Flat B3, BelfastBT5 4NA
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2023
Mr. Ross Mcclean
The Mount Flat B3, BelfastBT5 4NA
Born December 1991
Ownership of shares 25 to 50 percent
14 Mar 2023
Active
Goldhawk Road, LondonW12 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Ceased 16 Mar 2023
Dorothy St Pictures Limited
Goldhawk Road, LondonW12 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Ceased 16 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023