DSHS Limited

Company Name	DSHS Limited
Director	Peter John Ranyard
Company Status	Active
Company Number	06259782
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Name	Newincco 706 Limited

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 Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Bbc Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY

Secretary Name	Mr Peter John Ranyard
Status	Current
Appointed	13 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY

Director Name	Ms Zarin Homi Patel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 week, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Director Name	Mr Peter David White
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2012)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	20 St Johns Villas London N19 3EG

Director Name	Andrew Edward Wilfrid White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2012)
Role	Head Of Uk Policy Bbc
Country of Residence	United Kingdom
Correspondence Address	116 Rodenhurst Road Clapham London SW4 8AP

Secretary Name	Mr Peter John Ranyard
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 July 2007)
Role	Assistant General Counsel
Country of Residence	United Kingdom
Correspondence Address	77 Festing Road London SW15 1LW

Secretary Name	Anthony Ian Fraser Vittadini
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 2008)
Role	Senior Commercial Lawyer
Correspondence Address	28 East Road Kingston Surrey KT2 6EL

Secretary Name	Ms Amy Verity Langford Ely
Nationality	British
Status	Resigned
Appointed	21 January 2008(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Lawyer
Correspondence Address	Room 2220 White City 201 Wood Lane London W12 7TS

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	139 Bury Street Ruislip Middlesex HA4 7TQ

Director Name	Mr Anthony Dominic Noakes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirwood Byways Gravel Path Berkhamsted Herts HP4 2PJ

Secretary Name	Nicola Golia
Status	Resigned
Appointed	11 November 2009(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	Room 2220 White City 201 Wood Lane London W12 7TS

Secretary Name	Ms Viv Nissanka
Status	Resigned
Appointed	07 June 2010(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2011)
Role	Company Director
Correspondence Address	Room 2220 White City 201 Wood Lane London W12 7TS

Secretary Name	Andrea Catherine Cooper
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 February 2012)
Role	Company Director
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Director Name	Jennifer Jane Clark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 July 2011(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Room 2220 White City Building 201 Wood Lane London

Secretary Name	Ms Jennifer Jane Clark
Status	Resigned
Appointed	16 February 2012(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 April 2012)
Role	Company Director
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Director Name	Mr Mark David Rayner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Secretary Name	Mr Mark David Rayner
Status	Resigned
Appointed	24 April 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Director Name	Mr Christopher Paul Taylor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2013)
Role	Commercial Management
Country of Residence	United Kingdom
Correspondence Address	Room 5218 White City Building 201 Wood Lane London W12 7TS

Director Name	Mrs Pipa Estelle Doubtfire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 November 2023)
Role	Head Of Revenue Management
Country of Residence	England
Correspondence Address	201 Wood Lane London W12 7TS

Director Name	Mr Paul Philip Wignall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 13 January 2021)
Role	Commercial Management
Country of Residence	England
Correspondence Address	Bbc 2nd Floor The Lighthouse Wood Lane London W12 7TQ

Secretary Name	Mr Paul Philip Wignall
Status	Resigned
Appointed	20 December 2013(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 13 January 2021)
Role	Company Director
Correspondence Address	Bbc 1st Floor The Lighthouse Wood Lane London W12 7TQ

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	helpscheme.co.uk

Location

Registered Address	Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	British Broadcasting Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,158,758
Net Worth	£1
Current Liabilities	£1,684,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

19 January 2021	Appointment of Mr Peter John Ranyard as a secretary on 13 January 2021 (2 pages)
19 January 2021	Appointment of Mr Peter John Ranyard as a director on 13 January 2021 (2 pages)
13 January 2021	Termination of appointment of Paul Philip Wignall as a secretary on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Paul Philip Wignall as a director on 13 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 June 2018	Registered office address changed from First Floor, the Lighthouse 201 Wood Lane London W12 7TQ to Bbc Bc2 C6 Broadcast Centre Wood Lane London W12 7TQ on 4 June 2018 (1 page)
4 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
17 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Secretary's details changed for Mr Paul Philip Wignall on 17 June 2016 (1 page)
17 June 2016	Secretary's details changed for Mr Paul Philip Wignall on 1 January 2016 (1 page)
17 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Secretary's details changed for Mr Paul Philip Wignall on 17 June 2016 (1 page)
17 June 2016	Secretary's details changed for Mr Paul Philip Wignall on 1 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Registered office address changed from 2nd Floor, the Lighthouse 201 Wood Lane London W12 7TQ to First Floor, the Lighthouse 201 Wood Lane London W12 7TQ on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 2nd Floor, the Lighthouse 201 Wood Lane London W12 7TQ to First Floor, the Lighthouse 201 Wood Lane London W12 7TQ on 19 June 2015 (1 page)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (5 pages)
8 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (5 pages)
8 June 2014	Registered office address changed from Room 5218 White City Building 201 Wood Lane London W12 7TS on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from Room 5218 White City Building 201 Wood Lane London W12 7TS on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from Room 5218 White City Building 201 Wood Lane London W12 7TS on 8 June 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
20 December 2013	Appointment of Mr Paul Philip Wignall as a director (2 pages)
20 December 2013	Termination of appointment of Mark Rayner as a secretary (1 page)
20 December 2013	Termination of appointment of Christopher Taylor as a director (1 page)
20 December 2013	Termination of appointment of Mark Rayner as a director (1 page)
20 December 2013	Appointment of Mr Paul Philip Wignall as a secretary (2 pages)
20 December 2013	Appointment of Mr Paul Philip Wignall as a director (2 pages)
20 December 2013	Termination of appointment of Christopher Taylor as a director (1 page)
20 December 2013	Termination of appointment of Mark Rayner as a secretary (1 page)
20 December 2013	Termination of appointment of Mark Rayner as a director (1 page)
20 December 2013	Appointment of Mr Paul Philip Wignall as a secretary (2 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
10 December 2012	Appointment of Ms Pipa Estelle Doubtfire as a director (2 pages)
10 December 2012	Appointment of Ms Pipa Estelle Doubtfire as a director (2 pages)
4 December 2012	Termination of appointment of Peter White as a director (1 page)
4 December 2012	Termination of appointment of Andrew White as a director (1 page)
4 December 2012	Termination of appointment of Peter White as a director (1 page)
4 December 2012	Termination of appointment of Andrew White as a director (1 page)
22 October 2012	Termination of appointment of Zarin Patel as a director (1 page)
22 October 2012	Termination of appointment of Anthony Noakes as a director (1 page)
22 October 2012	Termination of appointment of Zarin Patel as a director (1 page)
22 October 2012	Termination of appointment of Anthony Noakes as a director (1 page)
12 July 2012	Appointment of Mr Christopher Paul Taylor as a director (2 pages)
12 July 2012	Appointment of Mr Christopher Paul Taylor as a director (2 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Appointment of Mr Mark David Rayner as a director (2 pages)
30 April 2012	Appointment of Mr Mark David Rayner as a secretary (1 page)
30 April 2012	Appointment of Mr Mark David Rayner as a secretary (1 page)
30 April 2012	Termination of appointment of Jennifer Clark as a secretary (1 page)
30 April 2012	Termination of appointment of Jennifer Clark as a secretary (1 page)
30 April 2012	Termination of appointment of Jennifer Clark as a director (1 page)
30 April 2012	Termination of appointment of Jennifer Clark as a director (1 page)
30 April 2012	Appointment of Mr Mark David Rayner as a director (2 pages)
16 February 2012	Termination of appointment of Andrea Cooper as a secretary (1 page)
16 February 2012	Appointment of Ms Jennifer Jane Clark as a secretary (1 page)
16 February 2012	Termination of appointment of Andrea Cooper as a secretary (1 page)
16 February 2012	Appointment of Ms Jennifer Jane Clark as a secretary (1 page)
29 September 2011	Director's details changed for Ms Zarin Patel on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Ms Zarin Patel on 29 September 2011 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
2 August 2011	Appointment of Andrea Catherine Cooper as a secretary (3 pages)
2 August 2011	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TS on 2 August 2011 (2 pages)
2 August 2011	Termination of appointment of Amy Ely as a secretary (2 pages)
2 August 2011	Appointment of Jennifer Jane Clark as a director (3 pages)
2 August 2011	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TS on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TS on 2 August 2011 (2 pages)
2 August 2011	Appointment of Andrea Catherine Cooper as a secretary (3 pages)
2 August 2011	Termination of appointment of Amy Ely as a secretary (2 pages)
2 August 2011	Termination of appointment of Martin Verman as a director (2 pages)
2 August 2011	Termination of appointment of Viv Nissanka as a secretary (2 pages)
2 August 2011	Appointment of Jennifer Jane Clark as a director (3 pages)
2 August 2011	Termination of appointment of Viv Nissanka as a secretary (2 pages)
2 August 2011	Termination of appointment of Martin Verman as a director (2 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Secretary's details changed for Ms Amy Verity Langford Ely on 6 June 2011 (1 page)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Secretary's details changed for Ms Amy Verity Langford Ely on 6 June 2011 (1 page)
6 June 2011	Secretary's details changed for Ms Amy Verity Langford Ely on 6 June 2011 (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
9 August 2010	Termination of appointment of Nicola Golia as a secretary (1 page)
9 August 2010	Termination of appointment of Nicola Golia as a secretary (1 page)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Andrew Edward Wilfrid White on 25 May 2010 (2 pages)
6 August 2010	Director's details changed for Andrew Edward Wilfrid White on 25 May 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Dominic Noakes on 25 May 2010 (2 pages)
6 August 2010	Director's details changed for Martin Verman on 25 May 2010 (2 pages)
6 August 2010	Director's details changed for Martin Verman on 25 May 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Dominic Noakes on 25 May 2010 (2 pages)
18 June 2010	Termination of appointment of Nicola Golia as a secretary (1 page)
18 June 2010	Termination of appointment of Nicola Golia as a secretary (1 page)
18 June 2010	Appointment of Ms Viv Nissanka as a secretary (1 page)
18 June 2010	Appointment of Ms Viv Nissanka as a secretary (1 page)
16 November 2009	Appointment of Nicola Golia as a secretary (1 page)
16 November 2009	Appointment of Nicola Golia as a secretary (1 page)
17 September 2009	Full accounts made up to 31 March 2009 (13 pages)
17 September 2009	Full accounts made up to 31 March 2009 (13 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
1 February 2009	Full accounts made up to 31 March 2008 (13 pages)
27 May 2008	Return made up to 25/05/08; full list of members (4 pages)
27 May 2008	Return made up to 25/05/08; full list of members (4 pages)
22 May 2008	Director appointed anthony dominic noakes (2 pages)
22 May 2008	Director appointed anthony dominic noakes (2 pages)
13 May 2008	Director appointed martin verman (2 pages)
13 May 2008	Director appointed martin verman (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
26 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
26 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
5 June 2007	Company name changed newincco 706 LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed newincco 706 LIMITED\certificate issued on 05/06/07 (2 pages)
25 May 2007	Incorporation (20 pages)
25 May 2007	Incorporation (20 pages)

DSHS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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