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DARK SIGNAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dark Signal Ltd. The company was founded 9 years ago and was given the registration number 09088509. The firm's registered office is in SURBITON. You can find them at 9 Effingham Road, Long Ditton, Surbiton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DARK SIGNAL LTD
Company Number:09088509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:9 Effingham Road, Long Ditton, Surbiton, England, KT6 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Effingham Road, Long Ditton, Surbiton, England, KT6 5JZ

Director16 June 2014Active
9, Effingham Road, Long Ditton, Surbiton, England, KT6 5JZ

Director16 June 2014Active

People with Significant Control

Mr Edward Vyvian Evers-Swindell
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:9, Effingham Road, Surbiton, England, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonas Martin Babics
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:9, Effingham Road, Surbiton, England, KT6 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mister Robert Martin Randolph
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:German,British
Country of residence:England
Address:5, Albion Square, London, England, E8 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-07Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-02-15Address

Change registered office address company with date old address new address.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Change account reference date company current extended.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Capital

Capital allotment shares.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-23Accounts

Change account reference date company current shortened.

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2014-06-18Address

Change registered office address company with date old address.

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