DTV SERVICES LIMITED

active Company number 04435179

Private Limited by Shares · Incorporated on 9th May 2002

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SIC code: 60200
Registered office: London, SE1 9SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DTV SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Television programming and broadcasting activities.

8 Directors View directors

7 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

60200 — Television programming and broadcasting activities

Property intelligence

Latest sale price in SE1 9SH £300,000 as of 14th Jun 2024 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Callingham	Director	19th Aug 2022	This company	British	View profile
Jennifer Carey	Director	1st May 2020	This company	Irish	View profile
Eric Mitchell	Secretary	1st Dec 2020	This company	Not recorded	View profile
Leena Patel	Director	7th Aug 2024	This company	British	View profile
Alexandra Pumfrey	Director	1st Aug 2024	This company	British	View profile
Paul Ridsdale	Director	3rd Jan 2019	This company	British	View profile
Iwan Thomas	Director	30th Apr 2024	This company	British	View profile
Paul Thornton-Jones	Director	4th Oct 2017		British	View profile
Arqiva Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Bbc Free To View Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
British Sky Broadcasting Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Sdn Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
FREE TV ALLIANCE LIMITED	10593969	31st Jan 2017	active
EVERYONE TV PLATFORMS LIMITED	09880917	19th Nov 2015	active
FREESAT WORLDWIDE LIMITED	08372523	23rd Jan 2013	active
EVERYONE TV DEVICES LIMITED	06250097	16th May 2007	active
DTT MULTIPLEX OPERATORS LIMITED	06191779	29th Mar 2007	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
5th Sep 2002 Peter Ranyard appointed as Secretary
16th Jan 2003 Andrew Duncan appointed as Director
15th Jul 2004 Andrew Duncan resigned as Director
27th Jul 2005 Timothy Davie appointed as Director
11th Oct 2005 Polly Cochrane appointed as Director
11th Oct 2005 Jonathan Thompson appointed as Director
11th Oct 2005 Thomas Betts appointed as Director
7th Nov 2005 Stephen Harris appointed as Director
28th Nov 2005 Steven Marshall appointed as Director
27th Feb 2006 Graham McWilliam appointed as Director
1st Dec 2006 Richard Halton appointed as Director
9th Jan 2007 David Pemsel appointed as Director
3rd Apr 2007 Stephen Harris resigned as Director
3rd Apr 2007 Steven Marshall resigned as Director
3rd Apr 2007 Russell Armstrong appointed as Director
10th May 2007 Timothy Davie resigned as Director
14th Apr 2008 Mark Watkins appointed as Director
9th May 2008 Jonathan Thompson resigned as Director
29th Jul 2008 Graham McWilliam resigned as Director
29th Jul 2008 Stephen Nuttall appointed as Director
6th Oct 2008 Mark Watkins resigned as Director
15th Dec 2008 Sarah Rose appointed as Director
16th Dec 2008 Polly Cochrane resigned as Director
16th Dec 2008 Gill Pritchard appointed as Director
12th Jan 2009 Simon Gunning appointed as Director
20th Jan 2009 Michael Finchen appointed as Director
20th Jan 2009 Russell Armstrong resigned as Director
29th Jan 2009 Richard Halton resigned as Director
29th Sep 2009 Stephen Nuttall resigned as Director
29th Sep 2009 Mark Winterbottom appointed as Director
23rd Nov 2009 Simon Gunning resigned as Director
23rd Nov 2009 Simon Lloyd appointed as Director
18th Aug 2010 David Pemsel resigned as Director
18th Aug 2010 Richard Waterworth appointed as Director
12th Nov 2010 Simon Lloyd resigned as Director
12th Nov 2010 Richard Waterworth resigned as Director
12th Nov 2010 Julia Porter appointed as Director
23rd Feb 2011 Keith Underwood appointed as Director
23rd Feb 2011 Gill Pritchard resigned as Director
23rd Feb 2011 Sarah Rose resigned as Director
23rd Feb 2011 Rufus Radclife appointed as Director
5th Apr 2011 Alexandra Pryde appointed as Director
4th Jul 2011 Rufus Radclife resigned as Director
4th Jul 2011 Sarah Owen appointed as Director
8th Dec 2011 Rufus Radcliffe appointed as Director
8th Dec 2011 Julia Porter resigned as Director
8th Dec 2011 Sarah Owen resigned as Director
8th Dec 2011 Robert Walker appointed as Director
13th Jan 2012 Thomas Betts resigned as Director
13th Jan 2012 Susan Johnston appointed as Director
9th May 2012 Charles Constable appointed as Director
24th Jan 2013 Michael Finchen resigned as Director
24th Jan 2013 Jacqueline Bozeat appointed as Director
17th Mar 2014 Alexandra Pryde resigned as Director
20th Mar 2014 Susan Johnston resigned as Director
1st Apr 2015 Charles Constable resigned as Director
1st Apr 2015 Michael Finchen appointed as Director
1st Apr 2015 Mark Bunting appointed as Director
1st Apr 2015 Tom Ansell appointed as Director
27th May 2015 Laurie Patten appointed as Director
27th May 2015 Jacqueline Bozeat resigned as Director
6th Apr 2016 Arqiva Services Limited appointed as Corporate PSC
6th Apr 2016 Arqiva Services Limited ceased to be a Corporate PSC
6th Apr 2016 Bbc Free To View Limited appointed as Corporate PSC
6th Apr 2016 Bbc Free To View Limited ceased to be a Corporate PSC
6th Apr 2016 British Sky Broadcasting Limited appointed as Corporate PSC
6th Apr 2016 British Sky Broadcasting Limited ceased to be a Corporate PSC
6th Apr 2016 Sdn Limited appointed as Corporate PSC
6th Apr 2016 Sdn Limited ceased to be a Corporate PSC
9th May 2016 Mark Bunting resigned as Director
9th May 2016 Garazi Goia appointed as Director
31st Jan 2017 Michael Finchen resigned as Director
31st Jan 2017 Jacqueline Bozeat appointed as Director
8th May 2017 Garazi Goia resigned as Director
3rd Oct 2017 Keith Underwood resigned as Director
4th Oct 2017 Paul Thornton-Jones appointed as Director
4th Oct 2017 Wee Chua appointed as Director
7th Dec 2017 Marina Storti appointed as Director
3rd Jan 2019 Rufus Radcliffe resigned as Director
3rd Jan 2019 Paul Ridsdale appointed as Director
1st Sep 2019 Marina Storti resigned as Director
1st Sep 2019 Louisa Taylor appointed as Director
31st Oct 2019 Laurence Dawkin-Jones appointed as Director
31st Oct 2019 Wee Chua resigned as Director
1st May 2020 Robert Walker resigned as Director
1st May 2020 Jennifer Carey appointed as Director
30th Jun 2020 Laurence Dawkin-Jones resigned as Director
22nd Sep 2020 Khalid Hayat appointed as Director
1st Dec 2020 Peter Ranyard resigned as Secretary
1st Dec 2020 Eric Mitchell appointed as Secretary
31st Dec 2020 Laurie Patten resigned as Director
31st Dec 2020 Jacqueline Bozeat resigned as Director
19th Aug 2022 Jane Callingham appointed as Director
30th Apr 2024 Louisa Taylor resigned as Director
30th Apr 2024 Iwan Thomas appointed as Director
1st Aug 2024 Tom Ansell resigned as Director
1st Aug 2024 Alexandra Pumfrey appointed as Director
7th Aug 2024 Khalid Hayat resigned as Director
7th Aug 2024 Leena Patel appointed as Director
8th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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