# DTV Services Limited ## Details - **Company number:** [04435179](https://find-and-update.company-information.service.gov.uk/company/04435179) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 9 May 2002 - **Registered office:** TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON, SE1 9SH - **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities ## Previous names - Dwsco 2284 Limited (until 13 Aug 2002) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 2021 | £15,053 | £268 | £5,404 | 7 | ## Directors' other companies - [THORNTON-JONES, Paul Anthony](/person/5573017) - director at [Youview TV Ltd](/company/07308805) - [THORNTON-JONES, Paul Anthony](/person/5573017) - director at [BBC Free To View (Satellite) Limited](/company/06250237) ## Companies at the same address - [DTT Multiplex Operators Limited](/company/06191779) (06191779) - [Everyone TV Devices Limited](/company/06250097) (06250097) - [Everyone TV Limited](/company/05422613) (05422613) - [Everyone TV Platforms Limited](/company/09880917) (09880917) - [Free TV Alliance Limited](/company/10593969) (10593969) - [Freesat Worldwide Limited](/company/08372523) (08372523)