Introduction
Watch Company
D
DSP KL LIMITED
DSP KL LIMITED is an active company incorporated on 17 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP KL LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15006437
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 17 July 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
3 Shortlands 1st Floor London, W6 8DA,
Previous Addresses
Unit 11 the Glasshouse Rear of 49 Goldhawk Road London W12 8QP England
From: 17 July 2023To: 27 May 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYCOCK, Fergus Kingsley
ActiveShortlands, LondonW6 8DA
Born September 1980
Director
Appointed 17 Jul 2023
HAYCOCK, Fergus Kingsley
Shortlands, LondonW6 8DA
Born September 1980
Director
17 Jul 2023
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 17 Jul 2023
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
17 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 17 Jul 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
17 Jul 2023
Active
Filing History
6
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
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023