D-E TELEVISION DISTRIBUTION CO. LIMITED - company is dissolved. This is historic information.

Company Overview

About D-e Television Distribution Co. Ltd

D-E TELEVISION DISTRIBUTION CO. LIMITED was founded on 2012-12-20 and had its registered office in 566 Chiswick High Road. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
D-E TELEVISION DISTRIBUTION CO. LIMITED

566 CHISWICK HIGH ROAD LONDON

Filing Information

Company Number		08338371
Date formed		2012-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-12-15
Type of accounts		FULL

Last Datalog update:	2016-02-03 04:30:50
Primary Source:	Companies House

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Company Officers of D-E TELEVISION DISTRIBUTION CO. LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS RANDALL BAKER	Director	2013-02-21
HESTER WHEELEY	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE TUALY-SAUNIER	Director	2012-12-20	2015-04-15
OLIVIER BRAMLY	Director	2012-12-20	2014-12-31
THOMAS KEAVENY	Director	2013-07-18	2014-07-01
CALEB JONATHAN WEINSTEIN	Director	2012-12-20	2013-07-18
JOHN KENNETH HONEYCUTT	Director	2012-12-20	2013-02-21

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.

Date	Document Type	Document Description
2015-12-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-25	DS01	APPLICATION FOR STRIKING-OFF
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE TUALY-SAUNIER
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRAMLY
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	20/12/14 FULL LIST
2015-01-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01	AP01	DIRECTOR APPOINTED MR HESTER WHEELEY
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEAVENY
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	20/12/13 FULL LIST
2014-01-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-09	AD02	SAIL ADDRESS CREATED
2014-01-09	AP01	DIRECTOR APPOINTED MR THOMAS KEAVENY
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CALEB WEINSTEIN
2013-06-24	AP01	DIRECTOR APPOINTED DOUGLAS RANDALL BAKER
2013-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2012-12-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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

59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to D-E TELEVISION DISTRIBUTION CO. LIMITED 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 D-E TELEVISION DISTRIBUTION CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D-E TELEVISION DISTRIBUTION CO. LIMITED 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 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2013-12-31

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 D-E TELEVISION DISTRIBUTION CO. LIMITED

Intangible Assets

Patents

We have not found any records of D-E TELEVISION DISTRIBUTION CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D-E TELEVISION DISTRIBUTION CO. LIMITED

Trademarks

We have not found any records of D-E TELEVISION DISTRIBUTION CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D-E TELEVISION DISTRIBUTION CO. LIMITED. 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 (59113 - Television programme production activities) as D-E TELEVISION DISTRIBUTION CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D-E TELEVISION DISTRIBUTION CO. LIMITED 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 D-E TELEVISION DISTRIBUTION CO. LIMITED 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 D-E TELEVISION DISTRIBUTION CO. LIMITED any grants or awards.

Ownership

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Betty TV Limited
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DNI German Holdings I Limited
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DNI Global Holdings Limited
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D E Television Distribution Co Ltd
D-E Television Distribution Co. Limited

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