• UK

  • DATASAT DIGITAL ENTERTAINMENT LIMITED - 4th, Floor Allan House, 10 John Prince Street, London, United Kingdom

Company Information

Company registration number
03691273
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th
Floor Allan House
10 John Prince Street
London
W1G 0AH
4th, Floor Allan House, 10 John Prince Street, London, W1G 0AH UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-01-04
Dissolved on
2023-08-10
SIC/NACE
26702 - Manufacture of photographic and cinematographic equipment

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DTS EUROPE LIMITED
Filing of Accounts
✓
Due Date: 2014-03-31
Last Date: 2012-06-30
Last Return Made Up To:
2013-01-04

DATASAT DIGITAL ENTERTAINMENT LIMITED Company Description

DATASAT DIGITAL ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03691273. Its current trading status is "closed". It was registered 1999-01-04. It was previously called DTS EUROPE LIMITED. It has declared SIC or NACE codes as "26702 - Manufacture of photographic and cinematographic equipment". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 4Th .
More information

Get DATASAT DIGITAL ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017 (2017-05-10) - 4.68

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  • REGISTERED OFFICE CHANGED ON 06/01/2016 FROM (2016-01-06) - AD01

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  • 04/01/16 FULL LIST (2016-01-06) - AR01

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2016-03-15) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-15) - 600

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  • STATEMENT OF AFFAIRS/4.19 (2016-03-15) - 4.20

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMEL (2016-10-05) - TM01

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-07-29) - F10.2

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-08-11) - F10.2

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  • APPOINTMENT TERMINATED, SECRETARY MICHAEL ACHESON (2016-10-05) - TM02

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  • REGISTERED OFFICE CHANGED ON 17/03/2016 FROM (2016-03-17) - AD01

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  • FULL ACCOUNTS MADE UP TO 30/06/14 (2015-02-22) - AA

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  • 04/01/15 FULL LIST (2015-01-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-17) - AA

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  • 04/01/14 FULL LIST (2014-01-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-05) - AA

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  • 04/01/13 FULL LIST (2013-01-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAY (2012-09-27) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/06/11 (2012-01-23) - AA

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  • 04/01/12 FULL LIST (2012-01-04) - AR01

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  • 04/01/11 FULL LIST (2011-01-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-15) - AA

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  • COMPANY NAME CHANGED DTS EUROPE LIMITED (2011-06-23) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS (2010-09-22) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CLEMENT THOMAS / 26/01/2010 (2010-03-30) - CH01

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  • 04/01/10 FULL LIST (2010-03-30) - AR01

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  • DIRECTOR APPOINTED TERENCE GRAY (2010-08-23) - AP01

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  • DIRECTOR APPOINTED MR PHILIP FRANCIS PAULINUS EMMEL (2010-08-23) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-26) - AA

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  • PREVEXT FROM 31/12/2008 TO 30/06/2009 (2009-09-11) - 225

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  • RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS (2009-03-06) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-22) - 403a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-01-03) - 395

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-22) - 403a

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  • DIRECTOR APPOINTED HERVE ROUX (2008-06-10) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTONY NOWAK (2008-12-16) - 288b

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  • SECRETARY APPOINTED MICHAEL ACHESON (2008-12-16) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA

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  • DIRECTOR APPOINTED CHRISTOPHER RICHARD CLEMENT THOMAS (2008-10-17) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR HERVE ROUX (2008-10-17) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR CAROL BLYTH (2008-10-08) - 288b

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  • DIRECTOR APPOINTED CAROL DIANE BLYTH (2008-06-18) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR DANIEL SLUSSER (2008-06-10) - 288b

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  • RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS (2008-01-25) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR JON KIRCHNER (2008-06-10) - 288b

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  • RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS (2007-01-11) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-26) - AA

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  • COMPANY NAME CHANGED (2006-08-10) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-01) - AA

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  • RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-27) - AA

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  • RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s

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  • AUDITOR'S RESIGNATION (2004-10-21) - AUD

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  • RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS (2004-01-16) - 363s

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  • S366A DISP HOLDING AGM 16/03/04 (2004-11-18) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-29) - AA

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  • SECRETARY RESIGNED (2003-03-13) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-02-25) - 288a

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  • RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-15) - AA

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  • RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS (2002-01-21) - 363s

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  • RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS (2001-01-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-31) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-27) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-27) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-12-15) - 288c

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-23) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-18) - 244

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-12) - 288a

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  • ALTERARTICLES25/02/00 (2000-03-27) - WRES01

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  • GUARANTEE TO BANK 25/02/00 (2000-03-27) - WRES13

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-03-23) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-01-22) - 288a

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  • AD 04/01/99--------- (1999-01-22) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 22/01/99 FROM: (1999-01-22) - 287

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  • ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 (1999-01-22) - 225

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  • NEW DIRECTOR APPOINTED (1999-01-22) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-23) - 395

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  • DIRECTOR RESIGNED (1999-01-22) - 288b

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  • RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS (1999-12-22) - 363a

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  • SECRETARY RESIGNED (1999-01-22) - 288b

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  • INCORPORATION DOCUMENTS (1999-01-04) - NEWINC

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