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Dtv Services Limited LONDON


Founded in 2002, Dtv Services, classified under reg no. 04435179 is an active company. Currently registered at Triptych Bankside, 6th Floor SE1 9SH, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/08/13 Dtv Services Limited is no longer carrying the name Dwsco 2284.

Currently there are 8 directors in the the firm, namely Jane C., Khalid H. and Jennifer C. and others. In addition one secretary - Eric M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter R. who worked with the the firm until 1 December 2020.

Dtv Services Limited Address / Contact

Office Address Triptych Bankside, 6th Floor
Office Address2 185 Park Street
Town London
Post code SE1 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04435179
Date of Incorporation Thu, 9th May 2002
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Jane C.

Position: Director

Appointed: 19 August 2022

Eric M.

Position: Secretary

Appointed: 01 December 2020

Khalid H.

Position: Director

Appointed: 22 September 2020

Jennifer C.

Position: Director

Appointed: 01 May 2020

Louisa T.

Position: Director

Appointed: 01 September 2019

Paul R.

Position: Director

Appointed: 03 January 2019

Paul T.

Position: Director

Appointed: 04 October 2017

Tom A.

Position: Director

Appointed: 01 April 2015

Mark W.

Position: Director

Appointed: 29 September 2009

Laurence D.

Position: Director

Appointed: 31 October 2019

Resigned: 30 June 2020

Marina S.

Position: Director

Appointed: 07 December 2017

Resigned: 01 September 2019

Wee C.

Position: Director

Appointed: 04 October 2017

Resigned: 31 October 2019

Jacqueline B.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2020

Sophie G.

Position: Director

Appointed: 14 September 2016

Resigned: 07 December 2017

Garazi G.

Position: Director

Appointed: 09 May 2016

Resigned: 08 May 2017

Laurie P.

Position: Director

Appointed: 27 May 2015

Resigned: 31 December 2020

Mark B.

Position: Director

Appointed: 01 April 2015

Resigned: 09 May 2016

Michael F.

Position: Director

Appointed: 01 April 2015

Resigned: 31 January 2017

Jacqueline B.

Position: Director

Appointed: 24 January 2013

Resigned: 27 May 2015

Charles C.

Position: Director

Appointed: 09 May 2012

Resigned: 01 April 2015

Susan J.

Position: Director

Appointed: 13 January 2012

Resigned: 20 March 2014

Robert W.

Position: Director

Appointed: 08 December 2011

Resigned: 01 May 2020

Rufus R.

Position: Director

Appointed: 08 December 2011

Resigned: 03 January 2019

Sarah O.

Position: Director

Appointed: 04 July 2011

Resigned: 08 December 2011

Alexandra P.

Position: Director

Appointed: 05 April 2011

Resigned: 17 March 2014

Keith U.

Position: Director

Appointed: 23 February 2011

Resigned: 03 October 2017

Rufus R.

Position: Director

Appointed: 23 February 2011

Resigned: 04 July 2011

Justin B.

Position: Director

Appointed: 12 November 2010

Resigned: 19 August 2022

Julia P.

Position: Director

Appointed: 12 November 2010

Resigned: 08 December 2011

Richard W.

Position: Director

Appointed: 18 August 2010

Resigned: 12 November 2010

Simon L.

Position: Director

Appointed: 23 November 2009

Resigned: 12 November 2010

Caroline T.

Position: Director

Appointed: 29 January 2009

Resigned: 05 April 2011

Michael F.

Position: Director

Appointed: 20 January 2009

Resigned: 24 January 2013

Simon G.

Position: Director

Appointed: 12 January 2009

Resigned: 23 November 2009

Gill P.

Position: Director

Appointed: 16 December 2008

Resigned: 23 February 2011

Sarah R.

Position: Director

Appointed: 15 December 2008

Resigned: 23 February 2011

Stephen H.

Position: Director

Appointed: 06 October 2008

Resigned: 30 April 2012

Stephen N.

Position: Director

Appointed: 29 July 2008

Resigned: 29 September 2009

Richard K.

Position: Director

Appointed: 09 May 2008

Resigned: 15 December 2008

Mark W.

Position: Director

Appointed: 14 April 2008

Resigned: 06 October 2008

David B.

Position: Director

Appointed: 10 May 2007

Resigned: 12 January 2009

Russell A.

Position: Director

Appointed: 03 April 2007

Resigned: 20 January 2009

Anthony M.

Position: Director

Appointed: 03 April 2007

Resigned: 14 April 2008

David P.

Position: Director

Appointed: 09 January 2007

Resigned: 18 August 2010

Richard H.

Position: Director

Appointed: 01 December 2006

Resigned: 29 January 2009

Graham M.

Position: Director

Appointed: 27 February 2006

Resigned: 29 July 2008

Steven M.

Position: Director

Appointed: 28 November 2005

Resigned: 03 April 2007

Stephen H.

Position: Director

Appointed: 07 November 2005

Resigned: 03 April 2007

Clare S.

Position: Director

Appointed: 11 October 2005

Resigned: 29 December 2006

Polly C.

Position: Director

Appointed: 11 October 2005

Resigned: 16 December 2008

Thomas B.

Position: Director

Appointed: 11 October 2005

Resigned: 13 January 2012

Jonathan T.

Position: Director

Appointed: 11 October 2005

Resigned: 09 May 2008

Timothy D.

Position: Director

Appointed: 27 July 2005

Resigned: 10 May 2007

Caroline T.

Position: Director

Appointed: 19 January 2005

Resigned: 01 December 2006

Isle H.

Position: Director

Appointed: 15 July 2004

Resigned: 27 July 2005

Berwyn R.

Position: Director

Appointed: 17 February 2004

Resigned: 28 November 2005

Andrew D.

Position: Director

Appointed: 16 January 2003

Resigned: 15 July 2004

Carolyn F.

Position: Director

Appointed: 16 January 2003

Resigned: 10 December 2004

Peter R.

Position: Secretary

Appointed: 05 September 2002

Resigned: 01 December 2020

Peter D.

Position: Director

Appointed: 16 August 2002

Resigned: 16 January 2003

Nick G.

Position: Director

Appointed: 16 August 2002

Resigned: 14 September 2016

Richard F.

Position: Director

Appointed: 16 August 2002

Resigned: 27 February 2006

Andrew S.

Position: Director

Appointed: 16 August 2002

Resigned: 17 February 2004

John S.

Position: Director

Appointed: 16 August 2002

Resigned: 16 January 2003

Peter A.

Position: Director

Appointed: 16 August 2002

Resigned: 07 November 2005

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 09 May 2002

Resigned: 05 September 2002

Dws Directors Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 16 August 2002

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we researched, there is Arqiva Services Limited from Winchester, England. This PSC is categorised as "a private company limited by shares". This PSC. Another one in the persons with significant control register is British Sky Broadcasting Limited that entered Isleworth, England as the address. This PSC has a legal form of "a private company limited by shares". This PSC . The third one is Sdn Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares". This PSC .

Arqiva Services Limited

Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 03196207
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

British Sky Broadcasting Limited

Grant Way, Isleworth, Middlesex, TW7 5QD, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 09399778
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Sdn Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 03309912
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Bbc Free To View Limited

Bc2 A5 Broadcast Centre 201 Wood Lane, London, W12 7TP, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 04435176
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Dwsco 2284 August 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 9305 404
Current Assets5 1846 709
Debtors2541 305
Net Assets Liabilities268268
Other Debtors187299
Other
Accrued Liabilities Deferred Income1 967753
Administrative Expenses1 2681 006
Average Number Employees During Period77
Cost Sales15 72114 047
Creditors4 9166 441
Gross Profit Loss1 2671 006
Net Current Assets Liabilities268268
Operating Profit Loss-1 
Other Interest Receivable Similar Income Finance Income1 
Prepayments Accrued Income4957
Total Assets Less Current Liabilities268268
Trade Creditors Trade Payables2 9495 688
Trade Debtors Trade Receivables18949
Turnover Revenue16 98815 053

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 13th, October 2023
Free Download (18 pages)

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