OpenCompanies

DTV Services Limited

Company number
04435179
Status
Active
Type
Private Limited Company
Incorporated
9 May 2002
Nature of business
Television programming and broadcasting activities

Registered office

Triptych Bankside, 6th Floor
185 Park Street
London
SE1 9SH

Previous names

  • Dwsco 2284 Limited (until 13 Aug 2002)

Officers

NameRoleAppointedResigned
DWS DIRECTORS LIMITED Corporate-Nominee-Director 9 May 2002 16 Aug 2002
DWS SECRETARIES LIMITED Corporate-Nominee-Secretary 9 May 2002 5 Sep 2002
DAVIES, Peter Director 16 Aug 2002 16 Jan 2003
SMITH, John Barry Director 16 Aug 2002 16 Jan 2003
SLOEY, Andrew Director 16 Aug 2002 17 Feb 2004
DUNCAN, Andrew John Director 16 Jan 2003 15 Jul 2004
FAIRBAIRN, Carolyn Julie Director 16 Jan 2003 10 Dec 2004
HOWLING, Isle Robin Charis Director 15 Jul 2004 27 Jul 2005
ABERY, Peter Graham Director 16 Aug 2002 7 Nov 2005
ROBERTS, Berwyn Director 17 Feb 2004 28 Nov 2005
FREUDENSTEIN, Richard Director 16 Aug 2002 27 Feb 2006
THOMSON, Caroline Agnes Morgan Director 19 Jan 2005 1 Dec 2006
SALMON, Clare Leslie Director 11 Oct 2005 29 Dec 2006
MARSHALL, Steven Christopher Director 28 Nov 2005 3 Apr 2007
HARRIS, Stephen Vincent Director 7 Nov 2005 3 Apr 2007
DAVIE, Timothy Douglas Director 27 Jul 2005 10 May 2007
MORETTA, Anthony Ian Director 3 Apr 2007 14 Apr 2008
THOMPSON, Jonathan Nicholas Director 11 Oct 2005 9 May 2008
MCWILLIAM, Graham John Director 27 Feb 2006 29 Jul 2008
WATKINS, Mark David Director 14 Apr 2008 6 Oct 2008
KNIGHT, Richard James Director 9 May 2008 15 Dec 2008
COCHRANE, Polly Clare Director 11 Oct 2005 16 Dec 2008
BAINBRIDGE, David Mark Director 10 May 2007 12 Jan 2009
ARMSTRONG, Russell Director 3 Apr 2007 20 Jan 2009
HALTON, Richard Director 1 Dec 2006 29 Jan 2009
NUTTALL, Stephen Director 29 Jul 2008 29 Sep 2009
GUNNING, Simon Patrick Director 12 Jan 2009 23 Nov 2009
PEMSEL, David Skipwith Director 9 Jan 2007 18 Aug 2010
WATERWORTH, Richard Martin Baillie Director 18 Aug 2010 12 Nov 2010
LLOYD, Simon David Director 23 Nov 2009 12 Nov 2010
PRITCHARD, Gill Director 16 Dec 2008 23 Feb 2011
ROSE, Sarah Director 15 Dec 2008 23 Feb 2011
THOMSON, Caroline Agnes Morgan Director 29 Jan 2009 5 Apr 2011
RADCLIFE, Rufus Director 23 Feb 2011 4 Jul 2011
OWEN, Sarah Director 4 Jul 2011 8 Dec 2011
PORTER, Julia Marguerite Director 12 Nov 2010 8 Dec 2011
BETTS, Thomas Matthew Director 11 Oct 2005 13 Jan 2012
HOLEBROOK, Stephen Director 6 Oct 2008 30 Apr 2012
FINCHEN, Michael Thomas Director 20 Jan 2009 24 Jan 2013
PRYDE, Alexandra Kirstie Ann Director 5 Apr 2011 17 Mar 2014
JOHNSTON, Susan Jan Director 13 Jan 2012 20 Mar 2014
CONSTABLE, Charles Alexander John Director 9 May 2012 1 Apr 2015
BOZEAT, Jacqueline Karen Director 24 Jan 2013 27 May 2015
BUNTING, Mark Director 1 Apr 2015 9 May 2016
GREGORY, Nick David, Mr. Director 16 Aug 2002 14 Sep 2016
FINCHEN, Michael Thomas Director 1 Apr 2015 31 Jan 2017
GOIA, Garazi Director 9 May 2016 8 May 2017
UNDERWOOD, Keith Robert Director 23 Feb 2011 3 Oct 2017
GARNHAM, Sophie Edwina Director 14 Sep 2016 7 Dec 2017
RADCLIFFE, Rufus Director 8 Dec 2011 3 Jan 2019
STORTI, Marina Director 7 Dec 2017 1 Sep 2019
CHUA, Wee Kim Director 4 Oct 2017 31 Oct 2019
WALKER, Robert James Director 8 Dec 2011 1 May 2020
DAWKIN-JONES, Laurence Director 31 Oct 2019 30 Jun 2020
RANYARD, Peter John Secretary 5 Sep 2002 1 Dec 2020
BOZEAT, Jacqueline Karen Director 31 Jan 2017 31 Dec 2020
PATTEN, Laurie Edward Director 27 May 2015 31 Dec 2020
BAIRAMIAN, Justin James Connelly Director 12 Nov 2010 19 Aug 2022
TAYLOR, Louisa Director 1 Sep 2019 30 Apr 2024
ANSELL, Tom William Director 1 Apr 2015 1 Aug 2024
HAYAT, Khalid Hasnat Director 22 Sep 2020 7 Aug 2024
PATEL, Leena Director 7 Aug 2024
PUMFREY, Alexandra Helen Victoria Director 1 Aug 2024
THOMAS, Iwan Richard Director 30 Apr 2024
CALLINGHAM, Jane Director 19 Aug 2022
MITCHELL, Eric William Robert Secretary 1 Dec 2020
CAREY, Jennifer Margaret Director 1 May 2020
RIDSDALE, Paul Anthony Director 3 Jan 2019
THORNTON-JONES, Paul Anthony Director 4 Oct 2017
WINTERBOTTOM, Mark James Director 29 Sep 2009

Control

NameNature of controlNotifiedCeased
Arqiva Services Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Bbc Free To View Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
British Sky Broadcasting Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Sdn Limited Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £15,053 £268 £5,404 7
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -

Connections

Directors’ other companies

Companies at the same address

Data