Introduction
Watch Company
D
DSP LIGHT LIMITED
DSP LIGHT LIMITED is an active company incorporated on 30 August 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP LIGHT LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15925841
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 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: 30 August 2024To: 27 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 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 30 Aug 2024
HAYCOCK, Fergus Kingsley
Shortlands, LondonW6 8DA
Born September 1980
Director
30 Aug 2024
Active
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 30 Aug 2024
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
30 Aug 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 30 Aug 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
30 Aug 2024
Active
Filing History
3
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