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Home > England & Wales Companies > DLG FINANCING 2 LIMITED
Company Information for

DLG FINANCING 2 LIMITED

BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
09168112
Private Limited Company
Active

Company Overview

About Dlg Financing 2 Ltd
DLG FINANCING 2 LIMITED was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active". Dlg Financing 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DLG FINANCING 2 LIMITED
 
Legal Registered Office
BERKSHIRE HOUSE 168-173
HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in WC1V
 
Filing Information
Company Number 09168112
Company ID Number 09168112
Date formed 2014-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:10:48
Primary Source:Companies House
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Company Officers of DLG FINANCING 2 LIMITED

Current Directors
Officer Role Date Appointed
BRUCE LOREN CAMPBELL
 Director 2017-12-14
DAVID JOHN FELTON
 Director 2014-09-22
SIMON JAMES CHRISTOPHER FREER
 Director 2014-09-22
ANGELA MCMULLEN
 Director 2014-09-22
ROANNE LEA WEEKES
 Director 2014-09-22
ELLIS JUSTIN WOLFE
 Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LANG
 Director 2016-10-03 2017-12-14
SIMON JAMES ROBINSON
 Director 2015-03-12 2016-10-03
SARA KATE GEATER
 Director 2015-05-01 2015-05-01
JAMES ARTHUR ROSENSTOCK
 Director 2014-08-08 2015-03-12
BRUCE LOREN CAMPBELL
 Director 2014-08-08 2014-09-22
NIALL CURRAN
 Director 2014-08-08 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE LOREN CAMPBELL UKTV MEDIA LIMITED Director 2018-03-19 CURRENT 2001-08-07 Active
BRUCE LOREN CAMPBELL UKTV MEDIA HOLDINGS LIMITED Director 2018-03-19 CURRENT 2011-04-07 Active
BRUCE LOREN CAMPBELL DLG ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2014-05-02 Active
BRUCE LOREN CAMPBELL DLG FINANCING 1 LIMITED Director 2017-12-14 CURRENT 2014-08-08 Active
DAVID JOHN FELTON DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
SIMON JAMES CHRISTOPHER FREER LGCI HOLDCO III LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
SIMON JAMES CHRISTOPHER FREER LGCI HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
SIMON JAMES CHRISTOPHER FREER DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
SIMON JAMES CHRISTOPHER FREER DLG ACQUISITIONS LIMITED Director 2014-09-19 CURRENT 2014-05-02 Active
SIMON JAMES CHRISTOPHER FREER LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED Director 2014-08-26 CURRENT 2006-06-20 Active - Proposal to Strike off
ANGELA MCMULLEN EM PICTURES LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ANGELA MCMULLEN JERUSALEM FINANCE LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
ANGELA MCMULLEN FOREIGN SKIES FINANCE LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANGELA MCMULLEN THE FEED PRODUCTION LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ANGELA MCMULLEN ADAPTATION PRODUCTIONS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
ANGELA MCMULLEN CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
ANGELA MCMULLEN TOWER HAMLETS FINANCE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ANGELA MCMULLEN FEAR FALLS PRODUCTION LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANGELA MCMULLEN ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ANGELA MCMULLEN BETTY TV LIMITED Director 2017-04-28 CURRENT 2001-10-26 Active
ANGELA MCMULLEN IMPOSTER PICTURES LIMITED Director 2017-04-28 CURRENT 2010-06-17 Active
ANGELA MCMULLEN AMERICAN ANIMAL PICTURES LIMITED Director 2017-04-28 CURRENT 2015-07-02 Active
ANGELA MCMULLEN INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
ANGELA MCMULLEN RAW TV LIMITED Director 2017-04-28 CURRENT 2001-10-16 Active
ANGELA MCMULLEN CURTAIN ROAD PRODUCTIONS LTD Director 2017-04-28 CURRENT 2013-11-15 Active
ANGELA MCMULLEN DIRTQUAKE LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
ANGELA MCMULLEN WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ANGELA MCMULLEN TWO BROTHERS PICTURES LIMITED Director 2017-02-09 CURRENT 2011-10-25 Active
ANGELA MCMULLEN BROCESS LIMITED Director 2017-02-09 CURRENT 2016-01-08 Active
ANGELA MCMULLEN REQUIEM PRODUCTIONS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANGELA MCMULLEN LA PLANTE PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 1992-04-23 Active
ANGELA MCMULLEN LA PLANTE INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 1995-10-12 Active
ANGELA MCMULLEN LA PLANTE MUSIC LIMITED Director 2016-10-21 CURRENT 1996-12-12 Active
ANGELA MCMULLEN CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (WOLF HALL) LIMITED Director 2016-09-21 CURRENT 2013-12-06 Dissolved 2017-09-19
ANGELA MCMULLEN COMPANY PRODUCTIONS IGG9 LTD Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-05-01
ANGELA MCMULLEN BUNCH PRODUCTIONS LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ANGELA MCMULLEN LIME PICTURES (HH) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANGELA MCMULLEN ALL3MEDIA DIRECTOR LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ANGELA MCMULLEN RLK PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ANGELA MCMULLEN COMPANY TELEVISION TWP LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANGELA MCMULLEN TM2 PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ANGELA MCMULLEN BREAKDOWN LIMITED Director 2015-12-18 CURRENT 2013-09-09 Dissolved 2017-07-04
ANGELA MCMULLEN NEW PICTURES LIMITED Director 2015-12-18 CURRENT 2012-10-05 Active
ANGELA MCMULLEN NEW PRODUCTIONS LIMITED Director 2015-12-18 CURRENT 2013-09-09 Active - Proposal to Strike off
ANGELA MCMULLEN CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (NEW WORLD) LIMITED Director 2015-11-12 CURRENT 2013-03-21 Dissolved 2016-03-22
ANGELA MCMULLEN COMPANY PRODUCTIONS (THE VILLAGE) LIMITED Director 2015-11-12 CURRENT 2014-01-21 Dissolved 2017-03-21
ANGELA MCMULLEN LIME PICTURES GROUP LIMITED Director 2015-11-12 CURRENT 2002-04-05 Active
ANGELA MCMULLEN LION TELEVISION NORTH LIMITED Director 2015-11-12 CURRENT 1998-10-06 Active
ANGELA MCMULLEN TRADE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2009-09-07 Dissolved 2017-11-07
ANGELA MCMULLEN NORTH ONE TELEVISION MIDLANDS LIMITED Director 2015-11-12 CURRENT 1994-03-09 Dissolved 2017-12-12
ANGELA MCMULLEN CONKER MEDIA LIMITED Director 2015-11-12 CURRENT 2000-03-06 Dissolved 2017-12-12
ANGELA MCMULLEN LIME PICTURES (CHILDRENS) LIMITED Director 2015-11-12 CURRENT 2002-01-24 Dissolved 2017-12-12
ANGELA MCMULLEN TIDY TELEVISION LIMITED Director 2015-11-12 CURRENT 2005-06-30 Active - Proposal to Strike off
ANGELA MCMULLEN OBJECTIVE NORTH LIMITED Director 2015-11-12 CURRENT 2006-01-18 Dissolved 2017-12-12
ANGELA MCMULLEN OBJECTIVE MONO LIMITED Director 2015-11-12 CURRENT 2006-06-30 Dissolved 2017-12-12
ANGELA MCMULLEN MAVERICK OPERATION OUCH 4 LIMITED Director 2015-11-12 CURRENT 2009-12-18 Dissolved 2017-12-12
ANGELA MCMULLEN BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-06-04 Dissolved 2017-12-12
ANGELA MCMULLEN COMPANY PRODUCTIONS (DOUGLAS) LIMITED Director 2015-11-12 CURRENT 2000-03-21 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED Director 2015-11-12 CURRENT 2014-04-25 Dissolved 2018-01-23
ANGELA MCMULLEN MERSEY ACQUISITIONS LIMITED Director 2015-11-12 CURRENT 2005-06-02 Active
ANGELA MCMULLEN APOLLO 20 CONTENT LIMITED Director 2015-11-12 CURRENT 2014-02-19 Dissolved 2018-02-27
ANGELA MCMULLEN SHAKESPEARE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2010-10-20 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2001-04-26 Active
ANGELA MCMULLEN ALL3MEDIA FINANCE LIMITED Director 2015-11-12 CURRENT 2006-06-28 Active
ANGELA MCMULLEN STRIKEBACK B LIMITED Director 2015-11-12 CURRENT 2006-07-18 Liquidation
ANGELA MCMULLEN CTM 3 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2013-01-25 Active
ANGELA MCMULLEN LITTLE DOT STUDIOS LIMITED Director 2015-11-12 CURRENT 2013-02-26 Active
ANGELA MCMULLEN CTM 4 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2013-11-28 Active
ANGELA MCMULLEN OBJECTIVE MEDIA GROUP LIMITED Director 2015-11-12 CURRENT 1992-04-09 Active
ANGELA MCMULLEN RAVENSCOURT SERVICES LIMITED Director 2015-11-12 CURRENT 1998-03-24 Active
ANGELA MCMULLEN NEAL STREET PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1999-12-09 Active
ANGELA MCMULLEN STUDIO LAMBERT LIMITED Director 2015-11-12 CURRENT 2007-12-31 Active
ANGELA MCMULLEN ONE POTATO TWO POTATO LTD Director 2015-11-12 CURRENT 2008-04-22 Active
ANGELA MCMULLEN STUDIO LAMBERT ASSOCIATES LIMITED Director 2015-11-12 CURRENT 2014-09-19 Active
ANGELA MCMULLEN STRIKEBACK 1 LIMITED Director 2015-11-12 CURRENT 2015-07-31 Active - Proposal to Strike off
ANGELA MCMULLEN LIME PICTURES (DRAMA) LIMITED Director 2015-11-12 CURRENT 1995-12-20 Dissolved 2017-12-12
ANGELA MCMULLEN BROOKSIDE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1980-12-05 Active
ANGELA MCMULLEN BENTLEY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1984-06-11 Active
ANGELA MCMULLEN NORTH ONE TELEVISION LIMITED Director 2015-11-12 CURRENT 1988-11-10 Active
ANGELA MCMULLEN MAVERICK TELEVISION LIMITED Director 2015-11-12 CURRENT 1993-10-26 Active
ANGELA MCMULLEN ASSEMBLY FILM & TELEVISION LIMITED Director 2015-11-12 CURRENT 1994-04-13 Active
ANGELA MCMULLEN MONEDA PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1994-07-26 Liquidation
ANGELA MCMULLEN LIME PICTURES LIMITED Director 2015-11-12 CURRENT 1995-06-14 Active
ANGELA MCMULLEN ALL3MEDIA INTERNATIONAL LIMITED Director 2015-11-12 CURRENT 1996-05-24 Active
ANGELA MCMULLEN COMPANY FILMS LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active
ANGELA MCMULLEN PET MOON TELEVISION LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active - Proposal to Strike off
ANGELA MCMULLEN COMPANY PICTURES LIMITED Director 2015-11-12 CURRENT 1999-03-16 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (NORTH) LIMITED Director 2015-11-12 CURRENT 1999-09-08 Active
ANGELA MCMULLEN LION MEDIA LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN LION FILMS LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active - Proposal to Strike off
ANGELA MCMULLEN LION DRAMA LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active - Proposal to Strike off
ANGELA MCMULLEN COMPANY TELEVISION (NORTHERN IRELAND) LIMITED Director 2015-11-12 CURRENT 2000-02-22 Active
ANGELA MCMULLEN PET MOON PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2001-04-26 Active - Proposal to Strike off
ANGELA MCMULLEN ALL3MEDIA LIMITED Director 2015-11-12 CURRENT 2003-06-01 Active
ANGELA MCMULLEN STRIKEBACK C LIMITED Director 2015-11-12 CURRENT 2006-06-28 Liquidation
ANGELA MCMULLEN ALL3MEDIA HOLDINGS LIMITED Director 2015-11-12 CURRENT 2006-06-28 Active
ANGELA MCMULLEN ELECTRIC TALENT LIMITED Director 2015-11-12 CURRENT 2007-10-03 Active
ANGELA MCMULLEN ALL3MEDIA USA LIMITED Director 2015-11-12 CURRENT 2012-11-22 Active
ANGELA MCMULLEN PENNY DREADFUL TELEVISION LIMITED Director 2015-11-12 CURRENT 2013-05-21 Active
ANGELA MCMULLEN MANOR PRODUCTION SERVICES LIMITED Director 2015-11-12 CURRENT 2014-02-04 Active
ANGELA MCMULLEN CTM 5 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-01-30 Active
ANGELA MCMULLEN MAVERICK OPERATION OUCH LIMITED Director 2015-11-12 CURRENT 2015-04-01 Active
ANGELA MCMULLEN RED ROOSTER TELEVISION LIMITED Director 2015-11-12 CURRENT 1990-08-24 Active
ANGELA MCMULLEN OPTOMEN TELEVISION LIMITED Director 2015-11-12 CURRENT 1988-07-26 Active
ANGELA MCMULLEN MERSEY P L LIMITED Director 2015-11-12 CURRENT 1980-01-29 Active
ANGELA MCMULLEN THE LIME PICTURES HOLDING COMPANY LIMITED Director 2015-11-12 CURRENT 1981-10-01 Active
ANGELA MCMULLEN THE MERSEY MUSIC COMPANY LIMITED Director 2015-11-12 CURRENT 1982-06-16 Active - Proposal to Strike off
ANGELA MCMULLEN LION TELEVISION LIMITED Director 2015-11-12 CURRENT 1997-03-19 Active
ANGELA MCMULLEN COMPANY TELEVISION LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active
ANGELA MCMULLEN LION CUBS LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN COMPANY STORMDOG PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2002-04-12 Active
ANGELA MCMULLEN STRIKEBACK A LIMITED Director 2015-11-12 CURRENT 2003-07-07 Liquidation
ANGELA MCMULLEN GENTLY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2005-03-17 Active
ANGELA MCMULLEN CTM PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2011-01-11 Active
ANGELA MCMULLEN WESTBRIDGE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-03-11 Active
ANGELA MCMULLEN DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ROANNE LEA WEEKES SOUTHBANK MEDIA LTD Director 2018-07-01 CURRENT 2010-12-15 Active
ROANNE LEA WEEKES DNI EUROPE HOLDINGS LIMITED Director 2016-08-19 CURRENT 2011-05-10 Active
ROANNE LEA WEEKES EUROSPORT TELEVISION LIMITED Director 2016-08-11 CURRENT 1991-04-22 Dissolved 2016-12-20
ROANNE LEA WEEKES WBD SPORTS EVENTS LIMITED Director 2016-08-11 CURRENT 2002-01-28 Active
ROANNE LEA WEEKES DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
ROANNE LEA WEEKES DNI LICENSING LTD. Director 2016-05-05 CURRENT 2016-05-05 Liquidation
ROANNE LEA WEEKES DISCOVERY (UK) LIMITED Director 2016-04-28 CURRENT 1988-06-21 Dissolved 2016-12-13
ROANNE LEA WEEKES DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED Director 2016-04-28 CURRENT 2007-07-02 Active
ROANNE LEA WEEKES JDRL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-02-07
ROANNE LEA WEEKES DISCOVERY LIGHTNING INVESTMENTS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
ROANNE LEA WEEKES DNI FOREIGN HOLDINGS LIMITED Director 2015-08-27 CURRENT 2013-08-06 Active
ROANNE LEA WEEKES DPLAY ENTERTAINMENT LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROANNE LEA WEEKES DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ELLIS JUSTIN WOLFE LGCI HOLDCO III LTD Director 2016-06-30 CURRENT 2015-09-02 Active - Proposal to Strike off
ELLIS JUSTIN WOLFE LIBERTY GLOBAL CONTENT INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1998-07-13 Liquidation
ELLIS JUSTIN WOLFE LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2006-06-20 Active - Proposal to Strike off
ELLIS JUSTIN WOLFE LGCI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2015-02-25 Active
ELLIS JUSTIN WOLFE DLG FINANCING 1 LIMITED Director 2014-08-08 CURRENT 2014-08-08 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
2024-10-14CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CHRISTOPHER FREER
2022-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-15RES01ADOPT ARTICLES 15/06/22
2022-06-13SH10Particulars of variation of rights attached to shares
2022-06-13SH0108/06/22 STATEMENT OF CAPITAL EUR 10000
2022-06-09SH0108/06/22 STATEMENT OF CAPITAL EUR 10000
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30SH10Particulars of variation of rights attached to shares
2021-07-21RES01ADOPT ARTICLES 21/07/21
2021-04-13AP01DIRECTOR APPOINTED MS NINA HARRIET ALITALO
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS JUSTIN WOLFE
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-25AP01DIRECTOR APPOINTED JAMES HENDERSON
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FELTON
2018-12-03AP01DIRECTOR APPOINTED MR DANIEL OLIVER BROOK
2018-09-14LATEST SOC14/09/18 STATEMENT OF CAPITAL;EUR 10000;GBP 2001;USD 18000
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21AP01DIRECTOR APPOINTED CHIEF DEVELOPMENT OFFICER BRUCE LOREN CAMPBELL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05AP01DIRECTOR APPOINTED MR MICHAEL LANG
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBINSON
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;EUR 10000;GBP 2001;USD 18000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12CH01Director's details changed for Ms Angela Mcmullen on 2015-11-09
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FELTON / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS JUSTIN WOLFE / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBINSON / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROANNE LEA WEEKES / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MCMULLEN / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CHRISTOPHER FREER / 08/09/2015
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;EUR 10000;GBP 2001;USD 18000
2015-08-25AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SARA KATE GEATER
2015-05-19AP01DIRECTOR APPOINTED MS SARA KATE GEATER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSENSTOCK
2015-05-07AP01DIRECTOR APPOINTED SIMON JAMES ROBINSON
2015-03-20ANNOTATIONClarification
2015-03-20RP04SECOND FILING FOR FORM SH01
2015-02-18AA01CURREXT FROM 31/08/2014 TO 31/12/2015
2014-11-06AP01DIRECTOR APPOINTED ROANNE LEA WEEKES
2014-10-27AP01DIRECTOR APPOINTED DAVID JOHN FELTON
2014-10-13AP01DIRECTOR APPOINTED MR SIMON JAMES CHRISTOPHER FREER
2014-10-13AP01DIRECTOR APPOINTED ANGELA MCMULLEN
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN
2014-10-13SH0122/09/14 STATEMENT OF CAPITAL GBP 2001
2014-09-30AA01PREVSHO FROM 31/08/2015 TO 31/08/2014
2014-09-30RES01ADOPT ARTICLES 22/09/2014
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 38 HANS CRESCENT LONDON SW1X 0LZ UNITED KINGDOM
2014-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DLG FINANCING 2 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 DLG FINANCING 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLG FINANCING 2 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DLG FINANCING 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLG FINANCING 2 LIMITED
Trademarks
We have not found any records of DLG FINANCING 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLG FINANCING 2 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 (82990 - Other business support service activities n.e.c.) as DLG FINANCING 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DLG FINANCING 2 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 DLG FINANCING 2 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 DLG FINANCING 2 LIMITED any grants or awards.
Ownership
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