DLT Entertainment UK Limited

Company Name	DLT Entertainment UK Limited
Directors	Donald L Taffner and Jeff John Cotugno
Company Status	Active
Company Number	01094956
Category	Private Limited Company
Incorporation Date	7 February 1973(51 years, 2 months ago)
Previous Name	D.L. Taffner /U.K. Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Donald L Taffner
Nationality	British
Status	Current
Appointed	21 November 2002(29 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Television Executive
Correspondence Address	6 Henderson Place New York Ny 10028 United States

Director Name	Mr Jeff John Cotugno
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	27 October 2011(38 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Bedford Square London WC1B 3RA

Secretary Name	Mr Robert James Chester
Status	Current
Appointed	27 October 2011(38 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	10 Bedford Square London WC1B 3RA

Director Name	Florence Jones
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 1994)
Role	Company Director
Correspondence Address	26 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Mr Donald Lawrence Taffner
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 September 2011)
Role	Television Executive Producer
Country of Residence	United States
Correspondence Address	124 East 55th Street New York Ny10022 United States

Secretary Name	Donald Lawrence Taffner
Nationality	American
Status	Resigned
Appointed	05 October 1991(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 October 1994)
Role	Company Director
Correspondence Address	31 West 56th Street New York Ny10019 United States

Secretary Name	Donald L Taffner
Nationality	British
Status	Resigned
Appointed	24 October 1994(21 years, 8 months after company formation)
Appointment Duration	17 years (resigned 27 October 2011)
Role	Vice President Dlt Entertainme
Correspondence Address	6 Henderson Place New York 10028 New York Usa Foreign

Director Name	John Francis Reynolds
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2008)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	6 Bishop's Court Bishop's Down Road Tunbridge Wells Kent TN4 8XL

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 November 2002(29 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	dltentertainment.com
Telephone	020 76311184
Telephone region	London

Location

Registered Address	10 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	D.l. Taffner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,906
Cash	£5,183
Current Liabilities	£191,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

25 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 October 2007	Delivered on: 17 October 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the borrowers right, title and interest in and to the programme being my family - series h & I. See the mortgage charge document for full details. Outstanding
27 September 2006	Delivered on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title and interest in and to a) the rights b) the bbc licence and all right title benefit and interest to and in the same c) the benefit of the insurance policies by way of first fixed charge all right title and interest in and to a) the programme b) the proceeds of the insurance policies c) all sums standing to the credit in the current account. See the mortgage charge document for full details. Outstanding
5 January 2004	Delivered on: 8 January 2004 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all moneys held on any current deposit and/or other account. See the mortgage charge document for full details. Outstanding
2 April 2003	Delivered on: 10 April 2003 Persons entitled: Sovereign Finance PLC Classification: Charge over cash deposit and account relating to the film my family - series c Secured details: All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts by way of first fixed charge. Outstanding
2 April 2003	Delivered on: 4 April 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 4,085,550.86 deposited by the depositor in the depositors account with numbr 4.01.51.131 gbp at the bank's offices at 250 bishopsgate london EC2M 4AA in respect of the film entitled "my family series c". See the mortgage charge document for full details. Outstanding
7 January 2003	Delivered on: 28 January 2003 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies,obligations and liabilities whatsoever due or to become due from the partners ("the borrowers") for the time being of rome film partners to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the monies credited to a specified account with all rights thereto or such other account with all interest,other rights and benefits thereon. See the mortgage charge document for full details. Outstanding
29 November 2002	Delivered on: 4 December 2002 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,338,400.72. see the mortgage charge document for full details. Outstanding
29 November 2001	Delivered on: 6 December 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement of even date. Particulars: All sums standing to the credit of the interest bearing sterling deposit account number 139972 designated "my family" account of the company with the bank. Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
7 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 September 2013	Registration of charge 010949560009 (26 pages)
26 September 2013	Registration of charge 010949560009 (26 pages)
11 October 2012	Termination of appointment of Donald Taffner as a director (1 page)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of Donald Taffner as a director (1 page)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 November 2011	Appointment of Mr Jeff Cotugno as a director (2 pages)
2 November 2011	Appointment of Mr Jeff Cotugno as a director (2 pages)
28 October 2011	Termination of appointment of Donald Taffner as a secretary (1 page)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Donald Taffner as a secretary (1 page)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Appointment of Mr Robert James Chester as a secretary (1 page)
28 October 2011	Appointment of Mr Robert James Chester as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner Jr on 5 October 2009 (2 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner on 5 October 2009 (2 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner Jr on 5 October 2009 (2 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner on 5 October 2009 (2 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner on 5 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Donald Lawrence Taffner Jr on 5 October 2009 (2 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
24 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
7 January 2009	Director's change of particulars / donald taffner / 01/12/2008 (1 page)
7 January 2009	Return made up to 05/10/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / donald taffner / 01/12/2008 (1 page)
7 January 2009	Return made up to 05/10/08; full list of members (4 pages)
2 January 2009	Return made up to 05/10/07; full list of members (4 pages)
2 January 2009	Return made up to 05/10/07; full list of members (4 pages)
3 November 2008	Appointment terminated director john reynolds (1 page)
3 November 2008	Appointment terminated director john reynolds (1 page)
10 March 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
10 March 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Particulars of mortgage/charge (5 pages)
17 October 2007	Particulars of mortgage/charge (5 pages)
21 February 2007	Return made up to 05/10/06; full list of members (2 pages)
21 February 2007	Return made up to 05/10/06; full list of members (2 pages)
22 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
22 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 05/10/05; full list of members (7 pages)
1 February 2006	Return made up to 05/10/05; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 December 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
3 December 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
22 November 2004	Return made up to 05/10/04; full list of members (7 pages)
22 November 2004	Return made up to 05/10/04; full list of members (7 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Return made up to 05/10/03; full list of members (7 pages)
17 December 2003	Return made up to 05/10/03; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
4 December 2002	Particulars of mortgage/charge (4 pages)
4 December 2002	Particulars of mortgage/charge (4 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
26 November 2002	Return made up to 05/10/02; full list of members (6 pages)
26 November 2002	Return made up to 05/10/02; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
17 December 2001	Return made up to 05/10/01; full list of members (6 pages)
17 December 2001	Return made up to 05/10/01; full list of members (6 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
6 December 2001	Particulars of mortgage/charge (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Return made up to 05/10/00; full list of members (6 pages)
3 November 2000	Return made up to 05/10/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Return made up to 05/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Return made up to 05/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1998	Return made up to 05/10/98; no change of members (4 pages)
10 November 1998	Return made up to 05/10/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1997	Return made up to 05/10/97; no change of members (4 pages)
6 November 1997	Return made up to 05/10/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Return made up to 05/10/96; full list of members (6 pages)
6 November 1996	Return made up to 05/10/96; full list of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 November 1995	Return made up to 05/10/95; change of members (6 pages)
20 November 1995	Return made up to 05/10/95; change of members (6 pages)
16 August 1995	Full accounts made up to 31 December 1994 (11 pages)
16 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 November 1994	Company name changed D.L. taffner /U.K. LIMITED\certificate issued on 10/11/94 (2 pages)
9 November 1994	Company name changed D.L. taffner /U.K. LIMITED\certificate issued on 10/11/94 (2 pages)
7 February 1973	Certificate of incorporation (1 page)
7 February 1973	Certificate of incorporation (1 page)

DLT Entertainment UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London