Db Films And Animation Limited LUTON


Db Films And Animation Limited is a private limited company that can be found at The International Wine Centre, Dallow Road, Luton LU1 1UR. Its net worth is valued to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 2 directors.
Director Vineet M., appointed on 05 January 2021. Director Vashu B., appointed on 05 January 2021.
The company is categorised as "motion picture, video and television programme post-production activities" (SIC code: 59120). According to official information there was a name change on 2021-01-06 and their previous name was Beyond The Cloud Motion Pictures Ltd.
The last confirmation statement was filed on 2022-10-16 and the date for the following filing is 2023-10-30. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Db Films And Animation Limited Address / Contact

Office Address The International Wine Centre
Office Address2 Dallow Road
Town Luton
Post code LU1 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11206078
Date of Incorporation Wed, 14th Feb 2018
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Vineet M.

Position: Director

Appointed: 05 January 2021

Vashu B.

Position: Director

Appointed: 05 January 2021

Vashu B.

Position: Director

Appointed: 08 May 2019

Resigned: 13 May 2019

Vineet M.

Position: Director

Appointed: 03 April 2019

Resigned: 05 January 2021

Yohann A.

Position: Director

Appointed: 25 March 2019

Resigned: 09 May 2019

Vashu B.

Position: Director

Appointed: 31 January 2019

Resigned: 03 April 2019

Shivani S.

Position: Director

Appointed: 14 February 2018

Resigned: 31 January 2019

Tanvi B.

Position: Director

Appointed: 14 February 2018

Resigned: 31 January 2019

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Vineet M. This PSC. Another one in the PSC register is Vashu B. This PSC owns 75,01-100% shares. Moving on, there is Vineet M., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Vineet M.

Notified on 13 May 2019
Nature of control: right to appoint and remove directors

Vashu B.

Notified on 8 May 2019
Ceased on 13 May 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Vineet M.

Notified on 2 April 2019
Ceased on 9 May 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Yohann A.

Notified on 3 April 2019
Ceased on 9 May 2019
Nature of control: significiant influence or control

Vashu B.

Notified on 31 January 2019
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shivani S.

Notified on 14 February 2018
Ceased on 31 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Beyond The Cloud Motion Pictures January 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282019-08-312020-08-312021-08-31
Net Worth100   
Balance Sheet
Cash Bank On Hand 28 349142 697417 168
Current Assets 2 497 5181 192 4581 134 055
Debtors 1 059 9841 049 761716 887
Net Assets Liabilities 846 340233 192-345 886
Other Debtors 1 059 98437 509 
Total Inventories 1 409 185  
Cash Bank In Hand0   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Average Number Employees During Period 4011
Creditors 1 651 178959 266592 133
Increase Decrease In Intangible Assets   6 250 000
Intangible Assets   6 250 000
Intangible Assets Gross Cost   6 250 000
Investments   3 500 000
Net Current Assets Liabilities 846 340233 192541 922
Taxation Social Security Payable 29 931  
Total Assets Less Current Liabilities 846 340233 19210 291 922
Trade Creditors Trade Payables 1 179 520648 024 
Other Creditors 441 727743 194 
Other Taxation Social Security Payable 29 931-431 952 
Trade Debtors Trade Receivables  1 012 252 
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share    
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 16th October 2023
filed on: 13th, November 2023
Free Download (3 pages)

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