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DLT ENTERTAINMENT UK LIMITED - 10, Bedford Square, London, WC1B 3RA, United Kingdom
Company Information
- Company registration number
- 01094956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Bedford Square
- London
- WC1B 3RA 10, Bedford Square, London, WC1B 3RA UK
Management
- Managing Directors
- MR JEFF COTUGNO
- DONALD LAWRENCE TAFFNER JR
- JEFF JOHN COTUGNO
- Company secretaries
- ROBERT JAMES CHESTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-07
- Age Of Company 1973-02-07 51 years
- SIC/NACE
- 59113 - Television programme production activities
Ownership
- Beneficial Owners
- Mr Donald Lawrence Taffner
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D.L. TAFFNER /U.K. LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-05
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DLT ENTERTAINMENT UK LIMITED Company Description
- DLT ENTERTAINMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01094956. Its current trading status is "live". It was registered 1973-02-07. It was previously called D.L. TAFFNER /U.K. LIMITED. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 10 .
Get DLT ENTERTAINMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dlt Entertainment Uk Limited - 10, Bedford Square, London, WC1B 3RA, United Kingdom
- 1973-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DLT ENTERTAINMENT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01094956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01094956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01094956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-14) - CS01
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FIRST GAZETTE (2016-01-05) - GAZ1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-11) - AA
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DISS40 (DISS40(SOAD)) (2016-01-06) - DISS40
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-13) - AA
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05/10/15 FULL LIST (2015-12-30) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-08) - AA
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05/10/14 FULL LIST (2014-11-14) - AR01
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keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-12-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-27) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 010949560009 (2013-09-26) - MR01
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keyboard_arrow_right 2012
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05/10/12 FULL LIST (2012-10-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DONALD TAFFNER (2012-10-11) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-14) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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APPOINTMENT TERMINATED, SECRETARY DONALD TAFFNER (2011-10-28) - TM02
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SECRETARY APPOINTED MR ROBERT JAMES CHESTER (2011-10-28) - AP03
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DIRECTOR APPOINTED MR JEFF COTUGNO (2011-11-02) - AP01
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05/10/11 FULL LIST (2011-10-28) - AR01
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keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-11-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA
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05/10/09 FULL LIST (2010-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAWRENCE TAFFNER JR / 05/10/2009 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAWRENCE TAFFNER / 05/10/2009 (2010-02-18) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2009-01-02) - 363a
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD TAFFNER / 01/12/2008 (2009-01-07) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-11-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-03-24) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JOHN REYNOLDS (2008-11-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2008-03-10) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-17) - 395
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2007-02-21) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-01-22) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-29) - 395
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DIRECTOR'S PARTICULARS CHANGED (2006-07-19) - 288c
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2006-02-01) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-12-22) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-08) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-12-03) - AA
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-07) - AA
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SECRETARY RESIGNED (2003-08-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-28) - 395
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-12-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-04) - 395
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-01-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-06) - 395
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-17) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-02) - 244
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-22) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS (1998-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-07-09) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS (1997-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS (1996-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-12) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS (1995-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-16) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA
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COMPANY NAME CHANGED (1994-11-09) - CERTNM
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RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-11-25) - 288
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DIRECTOR RESIGNED (1994-11-25) - 288
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-15) - 363(288)
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RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS (1993-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-15) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-26) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-26) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-02) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-21) - AA
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RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS (1991-11-19) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-06-17) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS (1990-01-20) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-01-20) - AA
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-25) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS (1988-10-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-06) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-06) - AA
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RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS (1987-10-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-05) - 288
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RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS (1987-03-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-13) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-18) - AA
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keyboard_arrow_right 1973
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CERTIFICATE OF INCORPORATION (1973-02-07) - MISC
