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Denham Books Limited PLYMOUTH

Founded in 1997, Denham Books, classified under reg no. 03348953 is an active company. Currently registered at Quay West Studios PL7 5BH, Plymouth the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 26th August 1999 Denham Books Limited is no longer carrying the name Denham Productions (radio).

Currently there are 2 directors in the the company, namely Sally D. and Christopher D.. In addition one secretary - Christopher D. - is with the firm. As of 24 April 2024, there was 1 ex director - David W.. There were no ex secretaries.

Denham Books Limited Address / Contact

Office Address Quay West Studios
Office Address2 Old Newnham
Town Plymouth
Post code PL7 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03348953
Date of Incorporation Thu, 10th Apr 1997
Industry Non-trading company
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Sally D.

Position: Director

Appointed: 09 August 1999

Christopher D.

Position: Secretary

Appointed: 10 April 1997

Christopher D.

Position: Director

Appointed: 10 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1997

Resigned: 10 April 1997

David W.

Position: Director

Appointed: 10 April 1997

Resigned: 09 August 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Denham Productions (radio) August 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-04-012020-03-312021-03-312021-04-012022-03-312022-04-012023-03-31
Net Worth22       
Balance Sheet
Cash Bank On Hand   222222
Net Assets Liabilities   222222
Cash Bank In Hand2222     
Net Assets Liabilities Including Pension Asset Liability2222     
Reserves/Capital
Called Up Share Capital  22     
Shareholder Funds22       
Other
Number Shares Allotted 2  2    
Par Value Share 1  1 1 1
Capital Employed  22     
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 8th, December 2023 		Free Download (2 pages)

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