Company NameDvds3 Limited
Company StatusDissolved
Company Number08822790
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 4 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Martyn Edward Freeman
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Secretary NameAnthony Corriette
StatusClosed
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameMr Adrian Lee Turner
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2017(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 25 September 2018)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA
Director NameAnthony Corriette
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameCourtney Conte
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2013(same day as company formation)
RoleTV Producer
Country of ResidenceUnited States
Correspondence AddressTelevision Centre 101 Wood Lane
London
W12 7FA
Director NameDanette Trosclair
Date of BirthMay 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Television Centre 101 Wood Lane
London
W12 7FA

Contact

Websitebbcworldwide.com

Location

Registered Address1 Television Centre
101 Wood Lane
London
W12 7FA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Tonto Films & Television LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,014,399
Gross Profit-£5,038,505
Net Worth£130,343
Cash£1,412,261
Current Liabilities£6,880,734

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
27 June 2018Application to strike the company off the register (3 pages)
30 November 2017Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016 (2 pages)
30 November 2017Change of details for Tonto Films and Television Limited as a person with significant control on 5 December 2016 (2 pages)
30 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
16 November 2017Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
1 March 2017Appointment of Mr Adrian Lee Turner as a director on 3 February 2017 (2 pages)
1 March 2017Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page)
1 March 2017Appointment of Mr Adrian Lee Turner as a director on 3 February 2017 (2 pages)
1 March 2017Termination of appointment of Danette Trosclair as a director on 3 February 2017 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (18 pages)
21 December 2016Full accounts made up to 31 March 2016 (18 pages)
16 December 2016Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
16 December 2016Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
17 June 2016Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page)
17 June 2016Termination of appointment of Courtney Conte as a director on 20 May 2016 (1 page)
8 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(5 pages)
8 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(5 pages)
7 January 2016Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page)
7 January 2016Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Television Centre 101 Wood Lane London W12 7FA on 7 January 2016 (1 page)
30 September 2015Register inspection address has been changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA (1 page)
30 September 2015Register inspection address has been changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA (1 page)
30 September 2015Full accounts made up to 31 March 2015 (13 pages)
30 September 2015Full accounts made up to 31 March 2015 (13 pages)
24 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(5 pages)
24 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(5 pages)
17 January 2014Register inspection address has been changed (1 page)
17 January 2014Appointment of Courtney Conte as a director (2 pages)
17 January 2014Appointment of Danette Trosclair as a director (2 pages)
17 January 2014Register inspection address has been changed (1 page)
17 January 2014Appointment of Mr Martyn Edward Freeman as a director (2 pages)
17 January 2014Appointment of Courtney Conte as a director (2 pages)
17 January 2014Appointment of Mr Martyn Edward Freeman as a director (2 pages)
17 January 2014Termination of appointment of Anthony Corriette as a director (1 page)
17 January 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 January 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 January 2014Termination of appointment of Anthony Corriette as a director (1 page)
17 January 2014Appointment of Danette Trosclair as a director (2 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 1
(47 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 1
(47 pages)