| Company Name | Dark Signal Ltd |
|---|---|
| Directors | Jonas Martin Babics and Edward Vyvian Evers-Swindell |
| Company Status | Active |
| Company Number | 09088509 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jonas Martin Babics |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Effingham Road Long Ditton Surbiton KT6 5JZ |
| Director Name | Mr Edward Vyvian Evers-Swindell |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Technical Demonstrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Effingham Road Long Ditton Surbiton KT6 5JZ |
Location
| Registered Address | 9 Effingham Road Long Ditton Surbiton KT6 5JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 May 2024 (6 days from now) |
Filing History
| 17 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 22 May 2023 | Notification of Robert Martin Randolph as a person with significant control on 6 April 2016 (2 pages) |
| 7 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 10 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 11 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 7 July 2020 | Registered office address changed from Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP England to 9 Effingham Road Long Ditton Surbiton KT6 5JZ on 7 July 2020 (1 page) |
| 16 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 February 2017 | Registered office address changed from 30 Great Portland Street London W1W 8QU to Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 30 Great Portland Street London W1W 8QU to Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP on 15 February 2017 (1 page) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 26 August 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 4 March 2015 | Statement of capital following an allotment of shares on 3 February 2015
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| 4 March 2015 | Statement of capital following an allotment of shares on 3 February 2015
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| 4 March 2015 | Statement of capital following an allotment of shares on 3 February 2015
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| 14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 23 September 2014 | Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Building 15 Gatway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Building 15 Gatway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom on 18 June 2014 (1 page) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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