Introduction
Watch Company
D
DSP FORTUNES LIMITED
DSP FORTUNES LIMITED is an active company incorporated on 4 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DSP FORTUNES LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15759705
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (Just now)
Next Due
Due by 4 June 2026
Period: 4 June 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
DSP SAFF LIMITED
From: 4 June 2024To: 2 August 2024
Address
3 Shortlands 1st Floor London, W6 8DA,
Previous Addresses
Unit 11 the Glasshouse Rear of 49 Goldhawk Road London W12 8QP England
From: 4 June 2024To: 27 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
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 04 Jun 2024
HAYCOCK, Fergus Kingsley
Shortlands, LondonW6 8DA
Born September 1980
Director
04 Jun 2024
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 04 Jun 2024
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
04 Jun 2024
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 04 Jun 2024
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
04 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2026
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024