Introduction
Watch Company
D
DMS1 PRODUCTIONS LIMITED
DMS1 PRODUCTIONS LIMITED is an active company incorporated on 31 March 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DMS1 PRODUCTIONS LIMITED was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
17127734
LTD Company
Age
N/A Years
Incorporated 31 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2027
Period: 31 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 31 Mar 2026
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
31 Mar 2026
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 31 Mar 2026
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
31 Mar 2026
Active
LATIF, Michael Daniel Rohail
Active168 - 173 High Holborn, LondonWC1V 7AA
Born November 1982
Director
Appointed 31 Mar 2026
LATIF, Michael Daniel Rohail
168 - 173 High Holborn, LondonWC1V 7AA
Born November 1982
Director
31 Mar 2026
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 31 Mar 2026
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
31 Mar 2026
Active
WILLIAMS, Jack Harrison
Active168 - 173 High Holborn, LondonWC1V 7AA
Born January 1979
Director
Appointed 31 Mar 2026
WILLIAMS, Jack Harrison
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1979
Director
31 Mar 2026
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 31 Mar 2026
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
31 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2026
Two Brothers Media Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2026
Active
Filing History
2
Description
Type
Date Filed
Document