DG LICENSING LIMITED

Address

DG LICENSING LIMITED
3 LATIMER PLACE
LONDON
W10 6QT
Classification:

Dormant Company

Legal Information

Company Registration No.:
01726319
Incorporation Date:
25 May 1983 (35 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 29 Jul 2015
For period ending:
31 Mar 2014
Filed on:
1 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2015
Filed on:
29 Jul 2015
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Map


Recently Filed Documents - 98 available


Directors and Secretaries

Michael Findlay
before 8 May 1991 ⇒ Present ( 27 Years ) Director
before 8 May 1991 ⇒ Present ( 27 Years ) Director
Patricia Guild
before 8 May 1991 ⇒ Present ( 27 Years ) Director
Simon Jeffreys
before 8 May 1991 ⇒ Present ( 27 Years ) Director
Margaret Romanski
19 May 2003 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 29 Nov 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 8 Jan 2008
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 4 Nov 1997
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 6 Sep 1994

Previous Addresses

3 OLAF STREET
LONDON
W11 4BE
Changed 17 May 2003

6,RELAY ROAD,
LONDON.
W12 7SJ
Changed 24 Sep 1992

277 KINGS ROAD
LONDON
SW3 5EN
Changed 12 Dec 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 1 Dec 2014 9
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 16 Nov 2011 8
31 Mar 2010 14 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 other company documents are available

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