Dolphin Tv Limited. Head office in Isleworth. Check Director.

Dolphin Tv Limited, Isleworth

Dolphin Tv Limited is a private limited company. Registered at Grant Way, Isleworth TW7 5QD, the aforementioned 12 years old business was incorporated on 2011-11-08 and is officially classified as "television programme distribution activities" (SIC code: 59133).
3 directors can be found in the business: Paul W. (appointed on 25 November 2021), Robert N. (appointed on 25 November 2021), Tanya R. (appointed on 05 June 2019).

About
Name: Dolphin Tv Limited
Number: 07839635
Incorporation date: 2011-11-08
End of financial year: 31 December


Address:	Grant Way Isleworth TW7 5QD
SIC code:	59133 - Television programme distribution activities

Company staff

People with significant control

Sky Uk Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Dolphin Tv Limited confirmation statement filing is 2024-02-15. The latest one was filed on 2023-02-01. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Sky Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th November 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2021 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 29th July 2020 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AP04	On 5th June 2019, company appointed a new person to the position of a secretary filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 18th, June 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 7th, March 2018 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, January 2017 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 21st October 2016 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2016 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
CH03	On 21st November 2014 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
CH01	On 21st November 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH01	On 21st November 2014 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2015: 200.00 GBP capital
AA01	Previous accounting period shortened to 30th June 2014 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, January 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, December 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 17th December 2013 filed on: 30th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 5th, February 2014 \| auditors	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, January 2014 \| auditors	Free Download (1 page)
AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU on 24th December 2013 filed on: 24th, December 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th December 2013 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AP03	On 24th December 2013, company appointed a new person to the position of a secretary filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st March 2013 filed on: 10th, May 2012 \| accounts	Free Download (1 page)
AP03	On 3rd May 2012, company appointed a new person to the position of a secretary filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (4 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (3 pages)
AP03	On 24th January 2012, company appointed a new person to the position of a secretary filed on: 24th, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 114 St Martin's Lane London WC2N 4BE United Kingdom on 24th January 2012 filed on: 24th, January 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 24th, January 2012 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2012 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, January 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 18th January 2012 filed on: 24th, January 2012 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, January 2012 \| incorporation	Free Download (30 pages)
TM01	Director's appointment terminated on 24th January 2012 filed on: 24th, January 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th January 2012: 200.00 GBP filed on: 11th, January 2012 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, November 2011 \| incorporation	Free Download (8 pages)

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