| Company Name | DMS Holdings Limited |
|---|---|
| Directors | Daniel Mark San and Jeremy Elliott San |
| Company Status | Active |
| Company Number | 03316970 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Mark San |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Sevington Road London NW4 3RU |
| Director Name | Jeremy Elliott San |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(5 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Prince Albert Road London NW1 7SN |
| Secretary Name | Mr Aaron San |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(1 week, 5 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Uphill Road Mill Hill London NW7 4PT |
| Secretary Name | Jeremy Elliott San |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Prince Albert Road London NW1 7SN |
| Director Name | Mr Aaron San |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(5 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Uphill Road Mill Hill London NW7 4PT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | flashpointpictures.co.uk |
|---|
Location
| Registered Address | Elstree Studios Shenley Road Borehamwood Herts WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 38.5k at £1 | Aaron San 35.00% Ordinary |
|---|---|
| 38.5k at £1 | Mrs Rosemary Zoe San 35.00% Ordinary |
| 22k at £1 | Mr Jeremy Elliot San 20.00% Ordinary |
| 11k at £1 | Mr Daniel Mark San 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,162 |
| Current Liabilities | £5,391 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 10 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 19 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 6 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 28 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 28 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 3 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 29 March 2019 (2 pages) |
| 18 June 2019 | Micro company accounts made up to 29 March 2018 (2 pages) |
| 23 March 2019 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to Elstree Studios Shenley Road Borehamwood Herts WD6 1JG on 23 March 2019 (1 page) |
| 23 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 21 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Director's change of particulars / daniel san / 11/02/2009 (1 page) |
| 12 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 12 May 2009 | Director's change of particulars / daniel san / 11/02/2009 (1 page) |
| 12 May 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 31 March 2009 | Appointment terminated director aaron san (1 page) |
| 31 March 2009 | Appointment terminated director aaron san (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 August 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 3 May 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (8 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 12/02/03; full list of members
|
| 18 April 2003 | Return made up to 12/02/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 March 2002 | Return made up to 12/02/02; full list of members (8 pages) |
| 5 March 2002 | Return made up to 12/02/02; full list of members (8 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Amended accounts made up to 31 March 2000 (5 pages) |
| 26 March 2001 | Amended accounts made up to 31 March 2000 (5 pages) |
| 22 March 2001 | Return made up to 12/02/01; full list of members
|
| 22 March 2001 | Return made up to 12/02/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 February 2000 | Return made up to 12/02/00; no change of members
|
| 25 February 2000 | Return made up to 12/02/00; no change of members
|
| 4 June 1999 | Return made up to 12/02/99; no change of members (5 pages) |
| 4 June 1999 | Return made up to 12/02/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 7 May 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 70 colindale avenue hendon london NW9 5ER (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 70 colindale avenue hendon london NW9 5ER (1 page) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 April 1997 | Ad 08/04/97--------- £ si 5500@1=5500 £ ic 104500/110000 (2 pages) |
| 23 April 1997 | Ad 08/04/97--------- £ si 5500@1=5500 £ ic 104500/110000 (2 pages) |
| 18 April 1997 | Ad 27/03/97--------- £ si 5498@1=5498 £ ic 2/5500 (2 pages) |
| 18 April 1997 | Ad 27/03/97--------- £ si 99000@1=99000 £ ic 5500/104500 (2 pages) |
| 18 April 1997 | Ad 27/03/97--------- £ si 5498@1=5498 £ ic 2/5500 (2 pages) |
| 18 April 1997 | Ad 27/03/97--------- £ si 99000@1=99000 £ ic 5500/104500 (2 pages) |
| 5 March 1997 | £ nc 100000/290000 17/02/97 (1 page) |
| 5 March 1997 | £ nc 100000/290000 17/02/97 (1 page) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Minutes of extraordinary meeting (1 page) |
| 5 March 1997 | Minutes of extraordinary meeting (1 page) |
| 5 March 1997 | Resolutions
|
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (1 page) |
| 27 February 1997 | Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page) |
| 27 February 1997 | Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page) |
| 27 February 1997 | New secretary appointed (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | New director appointed (3 pages) |
| 20 February 1997 | New director appointed (3 pages) |
| 12 February 1997 | Incorporation (17 pages) |
| 12 February 1997 | Incorporation (17 pages) |