Company NameDecibel Films Limited
DirectorDaniel Francis Boyle
Company StatusActive
Company Number07095333
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 3 months ago)

Business Activity

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

Director

Director NameMr Daniel Francis Boyle
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2009(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Daniel Francis Boyle
100.00%
Ordinary

Financials

Year2014
Net Worth£1,814,657
Cash£2,324,204
Current Liabilities£509,547

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

6 December 2023Confirmation statement made on 4 December 2023 with updates (4 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
7 December 2022Confirmation statement made on 4 December 2022 with updates (4 pages)
25 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
4 June 2022Director's details changed for Mr Daniel Francis Boyle on 4 June 2022 (2 pages)
4 June 2022Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 (1 page)
4 June 2022Change of details for Mr Daniel Francis Boyle as a person with significant control on 4 June 2022 (2 pages)
7 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
6 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
7 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
15 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
26 June 2020Registered office address changed from 39a Welbeck Street London London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page)
26 June 2020Director's details changed for Mr Daniel Francis Boyle on 26 June 2020 (2 pages)
26 June 2020Change of details for Mr Daniel Francis Boyle as a person with significant control on 26 June 2020 (2 pages)
5 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 December 2009Incorporation (43 pages)
4 December 2009Incorporation (43 pages)