| Company Name | D & L Sound And Vision Limited |
|---|---|
| Directors | David John Foster and Lesley Irene Foster |
| Company Status | Active |
| Company Number | 03008838 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | David John Foster |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brighton Close Addlestone Surrey KT15 1PP |
| Director Name | Mrs Lesley Irene Foster |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brighton Close Addlestone Surrey KT15 1PP |
| Secretary Name | Mrs Lesley Irene Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Brighton Close Addlestone Surrey KT15 1PP |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 11 Brighton Close Addlestone Weybridge Surrey KT15 1PP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,051 |
| Cash | £300 |
| Current Liabilities | £1,351 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Charges
| 22 November 1998 | Delivered on: 25 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 15 February 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Director's details changed for David John Foster on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Lesley Irene Foster on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for David John Foster on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Lesley Irene Foster on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for David John Foster on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Lesley Irene Foster on 1 October 2009 (2 pages) |
| 23 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 11/01/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Return made up to 11/01/07; full list of members
|
| 14 March 2007 | Return made up to 11/01/07; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2006 | Return made up to 11/01/06; full list of members
|
| 5 February 2006 | Return made up to 11/01/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 June 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 October 2001 | Return made up to 11/01/01; full list of members
|
| 12 October 2001 | Return made up to 11/01/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 June 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 25 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: kingston smith chartered accountants middlesex house 800 uxbridge hse hayes, middlesex UB4 9RS (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: kingston smith chartered accountants middlesex house 800 uxbridge hse hayes, middlesex UB4 9RS (1 page) |
| 16 May 1997 | Return made up to 11/01/97; no change of members
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| 16 May 1997 | Return made up to 11/01/97; no change of members
|
| 12 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 15 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 18 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 September 1995 | Accounting reference date notified as 31/03 (1 page) |