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Company Information for

DPLAY ENTERTAINMENT LIMITED

CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
09615785
Private Limited Company
Active

Company Overview

About Dplay Entertainment Ltd
DPLAY ENTERTAINMENT LIMITED was founded on 2015-06-01 and has its registered office in London. The organisation's status is listed as "Active". Dplay Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DPLAY ENTERTAINMENT LIMITED
 
Legal Registered Office
CHISWICK PARK BUILDING 2
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
 
Filing Information
Company Number 09615785
Company ID Number 09615785
Date formed 2015-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:15:47
Primary Source:Companies House
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Companies with same name DPLAY ENTERTAINMENT LIMITED
The following companies were found which have the same name as DPLAY ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DPLAY ENTERTAINMENT LIMITED 9721 SHERRILL BLVD KNOXVILLE TN 37932 Active Company formed on the 2020-06-22

Company Officers of DPLAY ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
EUGENE HUANG
 Director 2018-07-23
MICHAEL LANG
 Director 2016-09-30
RALPH RIVERA
 Director 2017-03-06
PETER DAVID WALESBY
 Director 2017-03-06
ROANNE LEA WEEKES
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES FURMINGER
 Director 2016-03-31 2017-11-27
HANS VAN RIJN
 Director 2016-09-30 2017-02-21
DAVID MICHAEL SCHAFER
 Director 2015-06-01 2016-09-30
DAVID LEE GROSSI
 Director 2015-06-01 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH RIVERA WBD SPORTS HOLDING LIMITED Director 2017-02-23 CURRENT 2017-02-07 Active
PETER DAVID WALESBY DNI EUROPE HOLDINGS LIMITED Director 2015-08-13 CURRENT 2011-05-10 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 DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ROANNE LEA WEEKES DLG FINANCING 2 LIMITED Director 2014-09-22 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
2025-01-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02DIRECTOR APPOINTED MS. LINDA BROADBENT
2024-04-02APPOINTMENT TERMINATED, DIRECTOR NIMESH KATARIA
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-02APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC JULIEN PERRETTE
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-24SH0117/10/22 STATEMENT OF CAPITAL GBP 3
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE HUANG
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05AP01DIRECTOR APPOINTED DIRECTOR ANDREW GEORGIOU
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBIN KAPLAN
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CH01Director's details changed for Mr. Nimesh Kataria on 2019-07-01
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MR. NIMESH KATARIA
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WALESBY
2019-01-31AP01DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE
2018-12-11AP01DIRECTOR APPOINTED ALEXANDER ROBIN KAPLAN
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24AP01DIRECTOR APPOINTED MR EUGENE HUANG
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14SH0114/12/17 STATEMENT OF CAPITAL GBP 1
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES FURMINGER
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Chiswick Park Building 2 (Legal) 566 Chiswick High Road London London W4 5YB
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR RALPH RIVERA
2017-03-07AP01DIRECTOR APPOINTED MR PETER DAVID WALESBY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HANS VAN RIJN
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP01DIRECTOR APPOINTED MR HANS VAN RIJN
2016-10-03AP01DIRECTOR APPOINTED MR MICHAEL LANG
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SCHAFER
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR STEVEN JAMES FURMINGER
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSI
2015-07-10AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DPLAY ENTERTAINMENT 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 DPLAY ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPLAY ENTERTAINMENT 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 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of DPLAY ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPLAY ENTERTAINMENT LIMITED
Trademarks
We have not found any records of DPLAY ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPLAY ENTERTAINMENT 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 (60200 - Television programming and broadcasting activities) as DPLAY ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPLAY ENTERTAINMENT 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CHISWICK PARK BUILDING 2 LONDON W4 5YB 635653 Iowa Secretary of State Business Entities 2020-06-24
CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 604628346 Washington Secretary of State Corporations Division 2020-06-25 Active - 6/30/2021

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPLAY ENTERTAINMENT 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 DPLAY ENTERTAINMENT LIMITED 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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    Other companies at postcode W4 5YB