Daylight Redirecting Film Limited in Winnersh WOKINGHAM

Daylight Redirecting Film Limited WOKINGHAM

Founded in 1995, Daylight Redirecting Film, classified under reg no. 03007149 is a active - proposal to strike off company. Currently registered at Unit 1 498 Reading Road RG41 5EX, Wokingham the company has been in the business for twenty nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Saturday 31st October 2020. Since Wednesday 17th May 2017 Daylight Redirecting Film Limited is no longer carrying the name Durable Berkeley Company.

Daylight Redirecting Film Limited Address / Contact

Office Address	Unit 1 498 Reading Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03007149
Date of Incorporation	Mon, 9th Jan 1995
Industry	Non-trading company
End of financial Year	31st October
Company age	29 years old
Account next due date	Sun, 31st Jul 2022 (636 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Mon, 23rd Jan 2023 (2023-01-23)
Last confirmation statement dated	Sun, 9th Jan 2022

Company staff

Simon M.

Position: Secretary

Appointed: 31 July 2021

Simon M.

Position: Director

Appointed: 31 July 2021

Nicholas M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2021

Anthony S.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2021

Peter B.

Position: Director

Appointed: 29 October 1998

Resigned: 31 July 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 09 January 1995

Anthony H.

Position: Director

Appointed: 09 January 1995

Resigned: 29 October 1998

Anthony S.

Position: Secretary

Appointed: 09 January 1995

Resigned: 31 July 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 1995

Resigned: 09 January 1995

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Simon M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Peter B. This PSC has significiant influence or control over the company,. Then there is Anthony S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Simon M.

Notified on	31 July 2021
Nature of control:	significiant influence or control

Peter B.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	significiant influence or control

Anthony S.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	significiant influence or control

Nicholas M.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	significiant influence or control

Company previous names

Durable Berkeley Company	May 17, 2017
Durable	November 11, 2004
Aquasport	February 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 13th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 9th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 9th January 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 9th January 2010 with full list of members filed on: 27th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 24th, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Sunday 8th March 2009 filed on: 8th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 20th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 8th, August 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd January 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 16th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 16th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 23rd March 2003 filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 23rd March 2003 filed on: 23rd, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 20th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/02	annual return
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 25th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 25th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 1999 filed on: 23rd, March 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 1999 filed on: 23rd, March 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/99	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 15th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 13th January 1998 filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th January 1998 filed on: 13th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 19th, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th February 1997 filed on: 4th, February 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/02/97	annual return
363s	Annual return made up to Tuesday 4th February 1997 filed on: 4th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd January 1996 filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd January 1996 filed on: 3rd, January 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/96	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 8th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 8th, March 1995	accounts	Free Download (1 page)

Daylight Redirecting Film Limited WOKINGHAM

Daylight Redirecting Film Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Nicholas M.

Anthony S.

Peter B.

Waterlow Secretaries Limited

Anthony H.

Anthony S.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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