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Dtv Sales Limited LONDON


Dtv Sales started in year 2010 as Private Limited Company with registration number 07154801. The Dtv Sales company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 22nd May 2012 Dtv Sales Limited is no longer carrying the name Dragonfly Television Sales.

The firm has 2 directors, namely Benjamin T., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 30 September 2015 and Benjamin T. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher H. who worked with the the firm until 2 March 2012.

Dtv Sales Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07154801
Date of Incorporation Thu, 11th Feb 2010
Industry Motion picture distribution activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Benjamin T.

Position: Director

Appointed: 01 January 2023

Edward F.

Position: Director

Appointed: 30 September 2015

Paul L.

Position: Director

Appointed: 30 July 2020

Resigned: 01 January 2023

Alan M.

Position: Director

Appointed: 03 February 2012

Resigned: 30 September 2015

Ocs Services Limited

Position: Corporate Director

Appointed: 03 February 2012

Resigned: 30 July 2020

Michael B.

Position: Director

Appointed: 11 February 2010

Resigned: 01 March 2012

Jonathon R.

Position: Director

Appointed: 11 February 2010

Resigned: 11 February 2010

Christopher H.

Position: Secretary

Appointed: 11 February 2010

Resigned: 02 March 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Tm Trading Limited from London, England. The abovementioned PSC is categorised as "a 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 entity in the PSC register is Octopus Investments Nominees Limited that put London, England as the address. This PSC has a legal form of "a limited 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.

Tm Trading Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07447367
Notified on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octopus Investments Nominees Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dragonfly Television Sales May 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand17 9826 13715 522550550
Current Assets77 69763 20825 72210 75010 750
Debtors59 71557 07110 20010 20010 200
Other Debtors49 51546 871   
Other
Amounts Owed By Related Parties10 20010 20010 20010 20010 200
Creditors11 32411 06814 0683 6007 200
Investments Fixed Assets939 709988 337   
Net Current Assets Liabilities66 37352 14011 6547 1503 550
Other Creditors2 5013 0003 0003 6007 200
Other Investments Other Than Loans 988 337   
Other Taxation Social Security Payable8 0438 0688 068  
Total Assets Less Current Liabilities1 006 0821 040 47711 654  
Trade Creditors Trade Payables780 3 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
Free Download (7 pages)

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