Dene Paul Walsh Holdings Ltd

Company Registration Number: 09069655

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dene Paul Walsh Holdings Ltd is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Flitwick, Beds.

Registered Address

96 THE HAWTHORNS
FLITWICK
BEDS
MK45 1FN

There are 13 companies currently registered at this postcode, including this one.

All companies at MK45 1FN

Registration Data

Company Number

09069655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ADG FILM PRODUCTIONS LTD, active until 10 November 2016

Company Officers

  • WALSH, Dene Paul

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • ANDRIYASH, Yuliya

    Director

    Appointed on 4 June 2014

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • CLARKE, Gary Vinnie

    Director

    Appointed on 4 June 2014

    Resigned on 23 July 2015

    Nationality: Britsh

    Occupation: Director

    Month of birth: May 1990

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • DU PLESSIS, Petrus Van Wyk

    Director

    Appointed on 4 June 2014

    Resigned on 6 April 2016

    Nationality: South African

    Occupation: Director

    Month of birth: May 1981

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • FELDMAN, Stephen Matthew

    Director

    Appointed on 4 June 2014

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • HAJITOFIS, Lefkos

    Director

    Appointed on 4 June 2014

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • IBBA, Tatiana

    Director

    Appointed on 4 June 2014

    Resigned on 31 July 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1988

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • MORGAN, Natasha Maria

    Director

    Appointed on 4 June 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • SCHLEHMEYER, Michelle

    Director

    Appointed on 4 June 2014

    Resigned on 18 November 2015

    Nationality: South African

    Occupation: Director

    Month of birth: April 1970

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

  • SEARS, Mark

    Director

    Appointed on 4 June 2014

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    96
    The Hawthorns
    Flitwick
    Beds
    MK45 1FN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64L64OH. Transaction: MzE3MzY5NzM5OWFkaXF6a2N4.

  2. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2MTY0MDExMWFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10500. Transaction: MzE1MzcyNjI5NmFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Mark Sears as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BC6ZN. Transaction: MzE0NTc1MTc1N2FkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Lefkos Hajitofis as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BC6SY. Transaction: MzE0NTc1MTc0NmFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Stephen Matthew Feldman as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BC6YZ. Transaction: MzE0NTc1MTczOWFkaXF6a2N4.

  7. 6 April 2016 Termination of appointment of Petrus Van Wyk Du Plessis as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BC6O1. Transaction: MzE0NTc1MTY5MmFkaXF6a2N4.

  8. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302JHF. Transaction: MzE0NDM0NDI2OGFkaXF6a2N4.

  9. 18 March 2016 Termination of appointment of Michelle Schlehmeyer as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X5302IUZ. Transaction: MzE0NDM0NDAxMGFkaXF6a2N4.

  10. 31 July 2015 Termination of appointment of Natasha Maria Morgan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROSV5. Transaction: MzEyODE2ODkyOGFkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Tatiana Ibba as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROSLN. Transaction: MzEyODE2ODg2M2FkaXF6a2N4.

  12. 24 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ESDC. Transaction: MzEyNzY0NzA5OWFkaXF6a2N4.

  13. 23 July 2015 Termination of appointment of Gary Vincent Clarke as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9ESI8. Transaction: MzEyNzY0Njc0MmFkaXF6a2N4.

  14. 23 July 2015 Termination of appointment of Yuliya Andriyash as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9ESD4. Transaction: MzEyNzY0NjczOWFkaXF6a2N4.

  15. 20 July 2015 Registered office address changed from Adg Film Productions 6 Sherbourne Close Hemel Hempstead Hertfordshire HP2 4JA United Kingdom to 96 the Hawthorns Flitwick Beds MK45 1FN on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: A4BQCBRN. Transaction: MzEyNzI3NzgyOGFkaXF6a2N4.

  16. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AL3YY. Transaction: MzEwMTIyMzgxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.