This company is commonly known as D.f. (overseas) Limited. The company was founded 52 years ago and was given the registration number 01035158. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.
Name | : | D.F. (OVERSEAS) LIMITED |
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Company Number | : | 01035158 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1971 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 01 November 2014 | Active |
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 22 September 2017 | Active |
72 Wearside Road, Lewisham, SE13 7UL | Secretary | 13 December 2004 | Active |
31 Sherwood Hall, East End Road, London, N2 0TA | Secretary | - | Active |
346 The Penthouse, Kensington High Street, London, W14 8NS | Director | - | Active |
David Paradine Limited | ||
Notified on | : | 22 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
Nature of control | : |
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Lady Carina Mary Ann Gabrielle Frost | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Officers | Change person director company with change date. | Download |
2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-15 | Officers | Change person director company with change date. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-21 | Officers | Change person director company with change date. | Download |
2019-01-14 | Officers | Change person director company with change date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-19 | Officers | Change person director company with change date. | Download |
2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-28 | Officers | Appoint person director company with name date. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-09 | Officers | Change person director company with change date. | Download |
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