| Company Name | Dvds2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08413125 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Martyn Edward Freeman |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | John Chang |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Svp Finance |
| Country of Residence | United States |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Anthony Corriette |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Courtney Conte |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 April 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 May 2016) |
| Role | TV Producer |
| Country of Residence | United States |
| Correspondence Address | Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Danette Trosclair |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2013(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Contact
| Website | bbcworldwide.com |
|---|---|
| Telephone | 0161 93285e2 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tonto Films & Television LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,028,292 |
| Gross Profit | -£774,857 |
| Net Worth | £1,153,655 |
| Cash | £5,747 |
| Current Liabilities | £986,850 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 28 February 2017 | Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page) |
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 7 January 2016 | Registered office address changed from 16 Churchill Way Cardiff Wales CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 16 Churchill Way Cardiff Wales CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page) |
| 30 September 2015 | Register inspection address has been changed to Television Centre 101 Wood Lane London W12 7FA (1 page) |
| 30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 30 September 2015 | Register inspection address has been changed to Television Centre 101 Wood Lane London W12 7FA (1 page) |
| 30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 27 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 23 October 2013 | Appointment of Danette Trosclair as a director (2 pages) |
| 23 October 2013 | Appointment of Danette Trosclair as a director (2 pages) |
| 5 September 2013 | Termination of appointment of John Chang as a director (1 page) |
| 5 September 2013 | Termination of appointment of John Chang as a director (1 page) |
| 23 April 2013 | Appointment of Courtney Conte as a director (2 pages) |
| 23 April 2013 | Appointment of Courtney Conte as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Anthony Corriette as a director (1 page) |
| 25 March 2013 | Appointment of John Chang as a director (2 pages) |
| 25 March 2013 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 25 March 2013 | Appointment of John Chang as a director (2 pages) |
| 25 March 2013 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Anthony Corriette as a director (1 page) |
| 4 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 4 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 21 February 2013 | Incorporation (46 pages) |
| 21 February 2013 | Incorporation (46 pages) |