DSA Production Services Limited

Company Name	DSA Production Services Limited
Directors	Svend Just Johannsen and Emma Veronica Walshe
Company Status	Active
Company Number	01375378
Category	Private Limited Company
Incorporation Date	26 June 1978(45 years, 10 months ago)
Previous Name	Virapalm Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Svend Just Johannsen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(13 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Production Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	7 Sandra Court 19 Spencer Road London W4 3SU

Secretary Name	Ms Emma Veronica Walshe
Nationality	British
Status	Current
Appointed	23 April 2001(22 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thorpe Road Kingston Upon Thames Surrey KT2 5EU

Director Name	Ms Emma Veronica Walshe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(25 years, 10 months after company formation)
Appointment Duration	20 years
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	26 Thorpe Road Kingston Upon Thames Surrey KT2 5EU

Director Name	Peter Melville Ardran
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(13 years, 9 months after company formation)
Appointment Duration	9 years (resigned 23 April 2001)
Role	Company Director
Correspondence Address	60 East Sheen Avenue London SW14 8AU

Secretary Name	Svend Just Johannsen
Nationality	British
Status	Resigned
Appointed	29 March 1992(13 years, 9 months after company formation)
Appointment Duration	9 years (resigned 23 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bath Road London W4 1LJ

Contact

Website	www.dsaproductions.co.uk

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

520 at £1	Svend Just Johannsen 52.00% Ordinary
480 at £1	Emma Walshe 48.00% Ordinary

Financials

Year	2014
Net Worth	£381,260
Cash	£615,338
Current Liabilities	£333,832

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

29 June 2020	Delivered on: 2 July 2020 Persons entitled: Lloyds Banks PLC Classification: A registered charge Outstanding
26 March 2012	Delivered on: 31 March 2012 Persons entitled: C.N.C. Investments Limited Classification: Rent deposit deed 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: A rent deposit of Â£6,439.47 and any further sum. Outstanding
26 March 2012	Delivered on: 31 March 2012 Persons entitled: C.N.C. Investments Limited Classification: Rent deposit deed 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: A rent deposit of Â£1,000.00 and any further sum. Outstanding
14 February 2003	Delivered on: 25 February 2003 Persons entitled: Liddle Keen & Company Limited Classification: Rent deposit deed 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: First fixed charge in the sum of Â£5,750 together with interest. Outstanding

Filing History

21 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
2 July 2020	Registration of charge 013753780004, created on 29 June 2020 (41 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
30 June 2017	Notification of Svend Just Johannsen as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Svend Just Johannsen as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
30 June 2017	Notification of Emma Walshe as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Emma Walshe as a person with significant control on 6 April 2017 (2 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 March 2014	Director's details changed for Svend Just Johannsen on 17 March 2014 (2 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Director's details changed for Svend Just Johannsen on 17 March 2014 (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 1,000 (3 pages)
19 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 1,000 (3 pages)
30 March 2011	Director's details changed for Svend Just Johannsen on 10 June 2010 (2 pages)
30 March 2011	Director's details changed for Svend Just Johannsen on 10 June 2010 (2 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 March 2010	Director's details changed for Svend Just Johannsen on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Emma Walshe on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Emma Walshe on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Svend Just Johannsen on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Svend Just Johannsen on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Emma Walshe on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 March 2009	Return made up to 14/03/09; full list of members (4 pages)
23 March 2009	Return made up to 14/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2008	Return made up to 14/03/08; full list of members (4 pages)
7 April 2008	Return made up to 14/03/08; full list of members (4 pages)
7 April 2008	Director and secretary's change of particulars / emma walshe / 13/03/2008 (1 page)
7 April 2008	Director and secretary's change of particulars / emma walshe / 13/03/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 March 2007	Return made up to 14/03/07; full list of members (2 pages)
28 March 2007	Return made up to 14/03/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 March 2006	Return made up to 14/03/06; full list of members (2 pages)
22 March 2006	Return made up to 14/03/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 March 2005	Return made up to 14/03/05; full list of members (3 pages)
14 March 2005	Return made up to 14/03/05; full list of members (3 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 July 2004	Return made up to 20/03/04; full list of members (7 pages)
7 July 2004	Return made up to 20/03/04; full list of members (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
30 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 March 2003	Ad 26/02/03--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
27 March 2003	Ad 26/02/03--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
27 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
4 April 2001	Return made up to 29/03/01; full list of members (6 pages)
4 April 2001	Return made up to 29/03/01; full list of members (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: 31 carnaby street london W1V 1PQ (1 page)
20 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 31 carnaby street london W1V 1PQ (1 page)
20 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 April 1999	Return made up to 29/03/99; no change of members (4 pages)
7 April 1999	Return made up to 29/03/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 April 1998	Return made up to 29/03/98; no change of members (4 pages)
11 April 1998	Return made up to 29/03/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1997	Return made up to 29/03/97; full list of members (6 pages)
7 April 1997	Return made up to 29/03/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 April 1996	Return made up to 29/03/96; no change of members (4 pages)
30 April 1996	Return made up to 29/03/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 29/03/95; no change of members (6 pages)
8 August 1995	Return made up to 29/03/95; no change of members (6 pages)

DSA Production Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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