About

Registered Number: 06307433
Date of Incorporation: 10/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: BRIAN COOK ASSOCIATES, Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH,

 

Founded in 2007, Dvd Innovation Ltd are based in Haywards Heath, it has a status of "Active". The business has 2 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE-SMITH, Matthew 10 July 2007 10 March 2009 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Tina 01 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 11 July 2016
AP03 - Appointment of secretary 02 June 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 28 April 2011
TM02 - Termination of appointment of secretary 08 November 2010
AA - Annual Accounts 12 October 2010
AD01 - Change of registered office address 09 September 2010
DISS40 - Notice of striking-off action discontinued 20 August 2010
AR01 - Annual Return 20 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AD01 - Change of registered office address 19 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AD01 - Change of registered office address 24 May 2010
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 24 March 2009
363a - Annual Return 25 September 2008
MEM/ARTS - N/A 03 August 2007
CERTNM - Change of name certificate 25 July 2007
NEWINC - New incorporation documents 10 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.