Active
Company Information for DIGITAL SCREEN SOLUTIONS LIMITED
THE LONG BARN, MANOR COURTYARD, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIGITAL SCREEN SOLUTIONS LIMITED | |
Legal Registered Office | |
THE LONG BARN, MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF Other companies in OX26 | |
Company Number | 06833181 | |
---|---|---|
Company ID Number | 06833181 | |
Date formed | 2009-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB329135701 |
Last Datalog update: | 2025-01-05 12:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
TRPLE POINT ADMINISTRATION LLP |
||
CLAIRE ALISON AINSWORTH |
||
RICHARD PRINGLE PEAREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERIM ASSISTANCE LTD |
Company Secretary | ||
PHILSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLN DIGITAL LIMITED | Director | 2017-08-16 | CURRENT | 2010-01-18 | Active | |
BROADPOINT SHORT TERM CREDIT LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-05-29 | |
THRIVING INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2015-05-01 | Active | |
TP TREASURY LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
FUNDING PATH LIMITED | Director | 2016-01-27 | CURRENT | 2015-12-04 | Active | |
TEESSIDE CREDIT LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-04-25 | |
BROADPOINT 3 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
SOCIAL ENTERPRISE CAPITAL C.I.C. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
CAMPUS LINK LIMITED | Director | 2015-08-13 | CURRENT | 2010-01-20 | Active | |
CONVERTIBOX SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 2009-09-07 | Liquidation | |
BRIDGE POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
AH POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
HAUL POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
TRIPLE POINT SERVCO LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-31 | Active | |
TRYM POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-31 | Dissolved 2018-09-14 | |
SEPTEMBER STAR ENERGY LTD | Director | 2015-06-22 | CURRENT | 2011-09-16 | Liquidation | |
BANDSPACE LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-25 | Liquidation | |
ARRAZE LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-29 | Liquidation | |
FLOWERS POWER LIMITED | Director | 2015-06-22 | CURRENT | 2011-07-15 | Liquidation | |
NEW ENERGY NETWORK LIMITED | Director | 2015-06-22 | CURRENT | 2011-08-24 | Dissolved 2018-09-14 | |
FELLMAN SOLAR LIMITED | Director | 2015-06-22 | CURRENT | 2011-08-26 | Liquidation | |
RANMORE ENVIRONMENTAL LIMITED | Director | 2015-06-22 | CURRENT | 2011-09-09 | Dissolved 2018-09-14 | |
CORE GENERATION LIMITED | Director | 2015-06-22 | CURRENT | 2011-03-30 | Liquidation | |
DRUMAN GREEN LIMITED | Director | 2015-06-22 | CURRENT | 2011-07-21 | Liquidation | |
ADVANCR ONE LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
PAYTEK ADMINISTRATION SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 2015-01-09 | Active | |
TRIPLE POINT PERIHELION LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SUPPORTED DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
BROADPOINT LIMITED | Director | 2014-08-14 | CURRENT | 2011-07-01 | Liquidation | |
DRUMNAHARE BIOGAS LTD | Director | 2014-08-13 | CURRENT | 2012-02-20 | Dissolved 2016-11-15 | |
PANTECHNICON CAPITAL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
21ST CENTURY CINEMA LIMITED | Director | 2013-11-30 | CURRENT | 2009-02-27 | Dissolved 2015-05-05 | |
TP LEASING LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
NAVIGATOR TRADING LIMITED | Director | 2013-06-21 | CURRENT | 2012-09-05 | Active | |
TP NOMINEES LIMITED | Director | 2012-02-10 | CURRENT | 2011-11-08 | Active | |
NEXT GENERATION FILMS LIMITED | Director | 2009-12-08 | CURRENT | 2009-09-15 | Dissolved 2015-05-02 | |
TRIPLE POINT HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2004-12-03 | Active | |
WE DON'T SPIT LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2017-04-11 | |
OAKHAM TRADING LIMITED | Director | 2011-03-01 | CURRENT | 2007-09-27 | Dissolved 2014-12-01 | |
BEAM CARRIER TRADING LIMITED | Director | 2009-03-30 | CURRENT | 2006-06-21 | Dissolved 2014-09-12 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068331810003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068331810004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM 30 Camp Road Camp Road Farnborough GU14 6EW England | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/08/24 FROM 250 Fowler Avenue Farnborough Hampshire GU14 7JP England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to 1 King William Street King William Street London EC4N 7AF | ||
Registers moved to registered inspection location of 1 King William Street King William Street London EC4N 7AF | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14 | |
PSC05 | Change of details for Triple Point Holdings Limited as a person with significant control on 2019-01-14 | |
PSC05 | Change of details for Triple Point Investment Services Limited as a person with significant control on 2019-01-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRPLE POINT ADMINISTRATION LLP on 2019-01-02 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 1179.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1179.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1179.011 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1179.011 | |
SH19 | Statement of capital on 2015-12-17 GBP 1,179.011 | |
CAP-SS | Solvency Statement dated 07/12/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1738.122 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW | |
AD03 | Registers moved to registered inspection location of 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
AD02 | Register inspection address changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
AP04 | Appointment of Trple Point Administration Llp as company secretary on 2015-03-01 | |
TM02 | Termination of appointment of Interim Assistance Ltd on 2015-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 24/09/2014 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1738.122 | |
AR01 | 02/03/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 1738.122 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068331810002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH19 | 02/10/13 STATEMENT OF CAPITAL GBP 1243.588 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 17/09/2013 | |
RES13 | TRANSFER OF SHARES 25/03/2013 | |
AR01 | 02/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 01/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/03/12 FULL LIST | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 1652.28 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | |
AR01 | 02/03/11 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1445.87 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 826.64 | |
AR01 | 02/03/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 | |
88(2) | AMENDING 88(2) | |
RES01 | ADOPT ARTICLES 31/03/2009 | |
RES13 | SUBDIVISION AND RE DESIGNATION OF SHARES 31/03/2009 | |
88(2) | AD 31/03/09 GBP SI 619230@0.01=6192.3 GBP IC 1/6193.3 | |
288a | SECRETARY APPOINTED INTERIM ASSISTANCE LTD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVIDE SHARE 31/03/2009 | |
288a | DIRECTOR APPOINTED CLAIRE ALISON AINSWORTH | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIPLE POINT INCOME VCT PLC | ||
DEBENTURE | Outstanding | TP70 2008(I) VCT PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE) |
Creditors Due After One Year | 2013-03-31 | £ 3,896,805 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 2,192,735 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL SCREEN SOLUTIONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,652 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 1,308,474 |
Current Assets | 2013-03-31 | £ 1,721,917 |
Debtors | 2013-03-31 | £ 413,443 |
Tangible Fixed Assets | 2013-03-31 | £ 5,641,758 |
Tangible Fixed Assets | 2012-04-01 | £ 6,004,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DIGITAL SCREEN SOLUTIONS LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |