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Dtv Optimise Limited LONDON

Founded in 2012, Dtv Optimise, classified under reg no. 08259082 is an active company. Currently registered at Studio 18 Holborn Studios N1 7ED, London the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 19th October 2012 Dtv Optimise Limited is no longer carrying the name Dvt Optimise.

The company has 2 directors, namely Richard H., Peter M.. Of them, Richard H., Peter M. have been with the company the longest, being appointed on 18 October 2012. As of 30 April 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Dtv Optimise Limited Address / Contact

Office Address Studio 18 Holborn Studios
Office Address2 49-50 Eagle Wharf Road
Town London
Post code N1 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 08259082
Date of Incorporation Thu, 18th Oct 2012
Industry Advertising agencies
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 18 October 2012

Peter M.

Position: Director

Appointed: 18 October 2012

Stephen W.

Position: Director

Appointed: 18 October 2012

Resigned: 26 May 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Demo Tv Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Demo Tv Ltd

49-50 Eagle Wharf Road, London, N1 7ED, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dvt Optimise October 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand26 57354 62520 39753 726305 130360 833296 841
Current Assets237 131316 179294 532357 449726 149680 887729 852
Debtors210 558261 554274 135303 723421 019320 054433 011
Net Assets Liabilities-484 887-463 232-749 991-699 883-419 650-338 047-288 543
Other Debtors145 923159 623168 64354 025197 681168 822164 003
Property Plant Equipment93 06365 20351 02320 78512 8469 3079 064
Other
Accumulated Depreciation Impairment Property Plant Equipment51 62782 388110 63192 743101 265107 973114 221
Additions Other Than Through Business Combinations Property Plant Equipment 2 90114 06310 5585833 1696 005
Administrative Expenses 278 239301 782    
Amounts Owed To Group Undertakings Participating Interests59 91777 28522 24560 93775 33072 155105 657
Average Number Employees During Period37446357687176
Comprehensive Income Expense 21 655-286 759    
Corporation Tax Payable    33 9897 9533 290
Cost Sales 1 353 0521 408 903    
Creditors165 081194 614153 821228 117408 645278 241277 459
Depreciation Expense Property Plant Equipment 30 76128 243    
Depreciation Rate Used For Property Plant Equipment 101010102525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   41 369   
Disposals Property Plant Equipment   58 684   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 96 41696 416 110 438110 43873 625
Gain Loss Before Tax On Sale Discontinued Operations  -191 725    
Gross Profit Loss 299 894206 748    
Increase From Depreciation Charge For Year Property Plant Equipment 30 76128 24323 4818 5226 7086 248
Net Current Assets Liabilities72 050121 565140 711129 332317 504402 646452 393
Operating Profit Loss 21 655-286 759    
Other Creditors13 68743 00145 14236 16618 73017 797
Other Provisions Balance Sheet Subtotal  191 725    
Other Taxation Social Security Payable62 71182 70590 35797 867221 840135 120117 530
Profit Loss 21 655-286 759    
Profit Loss On Ordinary Activities Before Tax 21 655-286 759    
Property Plant Equipment Gross Cost144 690147 591161 654113 528114 111117 280123 285
Total Assets Less Current Liabilities165 113186 768191 734150 117330 350411 953461 457
Trade Creditors Trade Payables28 76634 62038 21824 17141 32044 28333 185
Trade Debtors Trade Receivables64 635101 931105 492249 698223 338151 232269 008
Turnover Revenue 1 652 9461 615 651    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Director appointment termination date: Friday 26th May 2023
filed on: 30th, May 2023 		Free Download (1 page)

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