OpenCompanies

Deep Dive Films Limited

Company number
01159311
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1974
Nature of business
Non-trading company

Registered office

27 Mortimer Street
London
W1T 3BL

Previous names

  • A A Independent Television Productions Limited (until 28 Feb 2025)

Officers

NameRoleAppointedResigned
BARCLAY, Sofia Beatrice Director 8 Feb 2024
AZIZ, Taqi Aly, The Hon Director 7 Jul 2016 8 Feb 2024
STEWART-SMITH, John Ronald Secretary 1 Apr 2022 9 Jun 2023
STEWART-SMITH, John Ronald Secretary 16 Feb 2004 31 Mar 2022
AZIZ, Aly, The Sirdar Director - 28 Nov 2021
POWELL, Susan Shirley Brenda Secretary - 16 Feb 2004
POWELL, Susan Shirley Brenda Director - 16 Feb 2004

Control

NameNature of controlNotifiedCeased
Miss Sofia Beatrice Barclay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2024
Siraor Aly Aziz Right To Appoint And Remove Directors 6 Apr 2016 8 Feb 2024
Dashwood Finance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Feb 2024

Accounts

Connections

Directors’ other companies

Registered address

1,594 companies are registered at this address - likely a registration agent.

Data