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Home > England & Wales Companies > DM STUDIOS LTD
Company Information for

DM STUDIOS LTD

72 PUTNEY PARK LANE, LONDON, SW15 5HQ,
Company Registration Number
08292849
Private Limited Company
Active

Company Overview

About Dm Studios Ltd
DM STUDIOS LTD was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Dm Studios Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DM STUDIOS LTD
 
Legal Registered Office
72 PUTNEY PARK LANE
LONDON
SW15 5HQ
Other companies in SM4
 
Filing Information
Company Number 08292849
Company ID Number 08292849
Date formed 2012-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178351191  
Last Datalog update: 2024-11-05 16:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM STUDIOS LTD
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Companies with same name DM STUDIOS LTD
The following companies were found which have the same name as DM STUDIOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DM STUDIOS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2009-12-17
DM STUDIOS TEAM LIMITED UNIT 12A BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA Active - Proposal to Strike off Company formed on the 2021-11-08
DM Studios LLC 3001 Fox St Suite 105 Denver CO 80202 Delinquent Company formed on the 2022-02-25

Company Officers of DM STUDIOS LTD

Current Directors
Officer Role Date Appointed
LLEWELYNN GREEFF
Company Secretary 2012-11-14
LLEWELYNN GREEFF
Director 2012-11-14
BAREND JOHANNES MARTHINUS KRUGER
Director 2016-09-16
HENK LAMBERT PRETORIUS
Director 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAREND JOHANNES MARTHINUS KRUGER ENDURAVEG LTD Director 2017-07-20 CURRENT 2012-08-15 Active
BAREND JOHANNES MARTHINUS KRUGER CELESTIAL STUDIOS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
BAREND JOHANNES MARTHINUS KRUGER TRANSFERENCE MOVIE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
BAREND JOHANNES MARTHINUS KRUGER QUANTIFY DISTRIBUTION LTD Director 2015-10-12 CURRENT 2015-10-12 Active
BAREND JOHANNES MARTHINUS KRUGER NOVUS FILM UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
BAREND JOHANNES MARTHINUS KRUGER ALANYA INVESTMENTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 22/02/25, WITH NO UPDATES
2025-02-06Director's details changed for Mr Henk Lambert Pretorius on 2025-02-03
2025-02-06Change of details for Mr Henk Lambert Pretorius as a person with significant control on 2025-02-03
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENK LAMBERT PRETORIUS
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-0920/01/23 STATEMENT OF CAPITAL GBP 175.221
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-07SH0130/06/22 STATEMENT OF CAPITAL GBP 174.241
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-12SH0103/05/22 STATEMENT OF CAPITAL GBP 174.227
2022-04-22CH01Director's details changed for Mr Llewelynn Greeff on 2022-04-21
2022-04-22PSC04Change of details for Mr Llewelynn Greeff as a person with significant control on 2022-04-21
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-07AP01DIRECTOR APPOINTED MR TIMOTHY MARK ROWAN DEARDEN
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BAREND JOHANNES MARTHINUS KRUGER
2022-04-05SH0129/03/22 STATEMENT OF CAPITAL GBP 165.938
2022-03-21CH01Director's details changed for Mr Henk Lambert Pretorius on 2022-03-21
2022-01-1822/12/21 STATEMENT OF CAPITAL GBP 146.459
2022-01-18SH0122/12/21 STATEMENT OF CAPITAL GBP 146.459
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-08PSC04Change of details for Mr Llewelynn Greeff as a person with significant control on 2021-08-25
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 244a Upper Richmond Road London SW15 6TG England
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-01SH0115/10/20 STATEMENT OF CAPITAL GBP 142.069
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-16SH0109/07/20 STATEMENT OF CAPITAL GBP 142.048
2020-10-16RP04SH01Second filing of capital allotment of shares GBP142.048
2020-09-03SH0109/07/20 STATEMENT OF CAPITAL GBP 142.048
2020-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-16SH0102/07/19 STATEMENT OF CAPITAL GBP 139.506
2019-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-16SH0103/04/19 STATEMENT OF CAPITAL GBP 138760
2019-04-10AP01DIRECTOR APPOINTED NICHOLAS EVANS
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-12SH02Sub-division of shares on 2015-02-01
2018-03-09RES13Resolutions passed:
  • Shares subdivided 01/02/2015
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR BAREND JOHANNES MARTHINUS KRUGER
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 130a Tudor Drive Morden Morden SM4 4PF
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0114/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AR0114/11/13 ANNUAL RETURN FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENK LAMBERT PRETORIUS / 01/08/2013
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELYNN GREEFF / 01/08/2013
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR LLEWELYNN GREEFF on 2013-08-01
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DM STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DM STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DM STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DM STUDIOS LTD

Intangible Assets
Patents
We have not found any records of DM STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DM STUDIOS LTD
Trademarks
We have not found any records of DM STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM STUDIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DM STUDIOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DM STUDIOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM STUDIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DM STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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