Dmwsl 678 Limited in Park Street LLANELLI

Dmwsl 678 Limited LLANELLI

Dmwsl 678 started in year 2011 as Private Limited Company with registration number 07657104. The Dmwsl 678 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Llanelli at Tinopolis Centre. Postal code: SA15 3YE.

At present there are 2 directors in the the firm, namely Jennifer R. and William R.. In addition one secretary - Jennifer R. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Dmwsl 678 Limited Address / Contact

Office Address	Tinopolis Centre
Office Address2	Park Street
Town	Llanelli
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07657104
Date of Incorporation	Fri, 3rd Jun 2011
Industry	Television programme production activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Jennifer R.

Position: Director

Appointed: 03 June 2011

William R.

Position: Director

Appointed: 03 June 2011

Jennifer R.

Position: Secretary

Appointed: 03 June 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Red Dragon Acquisitions Ii Limited from Llanelli, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Red Dragon Acquisitions Limited that put Llanelli, Wales as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Red Dragon Acquisitions Ii Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13234600
Notified on	12 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Red Dragon Acquisitions Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6496514
Notified on	1 May 2016
Ceased on	12 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 21st, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 21st, June 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 9th, July 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 9th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 9th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 10th, June 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, June 2020	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 10th, June 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 10th, June 2020	accounts	Free Download (14 pages)
CH01	On Wed, 25th Mar 2020 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 19th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 19th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 19th, June 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 19th, June 2019	accounts	Free Download (16 pages)
MR01	Registration of charge 076571040006, created on Fri, 6th Jul 2018 filed on: 23rd, July 2018	mortgage	Free Download (35 pages)
SH01	Capital declared on Fri, 22nd Jun 2018: 15303103.00 USD filed on: 2nd, July 2018	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 22/06/18 filed on: 25th, June 2018	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2018	resolution	Free Download (1 page)
SH19	Capital declared on Mon, 25th Jun 2018: 15303103.00 USD filed on: 25th, June 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, June 2018	capital	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 14th, June 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 14th, June 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 14th, June 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018	accounts	Free Download (42 pages)
MR01	Registration of charge 076571040005, created on Mon, 18th Dec 2017 filed on: 28th, December 2017	mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2017	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, November 2017	mortgage	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 15303102.00 USD filed on: 3rd, December 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 076571040004, created on Thu, 30th Apr 2015 filed on: 15th, May 2015	mortgage	Free Download (71 pages)
AUD	Resignation of an auditor filed on: 28th, July 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 15303101.00 USD	capital
SH01	Capital declared on Mon, 3rd Feb 2014: 15303101.00 USD filed on: 5th, March 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 10th, February 2014	resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 26th Jun 2011: 15303001.00 USD filed on: 18th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, July 2011	resolution	Free Download (14 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Fri, 30th Sep 2011 filed on: 13th, July 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, July 2011	resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, July 2011	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2011	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, July 2011	mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2011	incorporation	Free Download (28 pages)

Dmwsl 678 Limited LLANELLI

Dmwsl 678 Limited Address / Contact

Company Information / Profile

Company staff

Jennifer R.

William R.

Jennifer R.

People with significant control

Company filings

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